Who owns MDEF GESTEFIN SA SGIIC?

No ownership or control links for MDEF GESTEFIN SA SGIIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MDEF GESTEFIN SA SGIIC's risk level?

MDEF GESTEFIN SA SGIIC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDEF GESTEFIN SA SGIIC appear across sources?

MDEF GESTEFIN SA SGIIC is resolved across borme, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MDEF GESTEFIN SA SGIIC

Name: MDEF GESTEFIN SA SGIIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MDEF GESTEFIN SA SGIIC, Company, ES

MDEF GESTEFIN SA SGIIC — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

borme · GLEIF

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MDEF GESTEFIN SA SGIIC
- SOFIDIET INVESTMENTS SL· Managing entity· via borme
- EL BOTE CAPITAL SL· Managing entity· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MDEF GESTEFIN SA SGIIC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MDEF GESTEFIN SA SGIIC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MDEF GESTEFIN SA SGIIC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MDEF GESTEFIN SA SGIIC → EL BOTE CAPITAL SL
Registry-recorded Managing entity relationship, effective 12 May 2026.
12 May 2026
borme
MDEF GESTEFIN SA SGIIC → SOFIDIET INVESTMENTS SL
Registry-recorded Managing entity relationship, effective 23 Feb 2026.
23 Feb 2026
borme

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EL BOTE CAPITAL SL
Also holds roles at 3 other companies
- LANGDON USERA TATIANASole administrator
- BANKINTER SOCIEDAD ANONIMADepositary entity
- MOORE ADDVERIS AUDITORES Y CONSULTORES SLPAuditor
●
SOFIDIET INVESTMENTS SL
Also holds roles at 1 other company
- SARAZIN MARC BERNARDSole administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MDEF GESTEFIN SA SGIIC?: No ownership or control links for MDEF GESTEFIN SA SGIIC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MDEF GESTEFIN SA SGIIC's risk level?: MDEF GESTEFIN SA SGIIC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDEF GESTEFIN SA SGIIC appear across sources?: MDEF GESTEFIN SA SGIIC is resolved across borme, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MDEF GESTEFIN SA SGIIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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