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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
5
Resolved records
2

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

Legal entityUnscored

ENERFIN SOCIEDAD DE ENERGIA SL

ENERFIN SOCIEDAD DE ENERGIA SL — Spanish company. UBO chain traced 5 hops, 1 holding. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

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

GLEIF · borme

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
Walk the full UBO chain
5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ENERFIN SOCIEDAD DE ENERGIA SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Registry movements

  • ENERFIN SOCIEDAD DE ENERGIA SL → GALICIA VENTO SL
    Registry-recorded Chairman relationship, effective 23 Feb 2026.
    23 Feb 2026
    borme
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ENERFIN SOCIEDAD DE ENERGIA SL?
No ownership or control links for ENERFIN SOCIEDAD DE ENERGIA SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ENERFIN SOCIEDAD DE ENERGIA SL's risk level?
ENERFIN SOCIEDAD DE ENERGIA SL 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 ENERFIN SOCIEDAD DE ENERGIA SL appear across sources?
ENERFIN SOCIEDAD DE ENERGIA SL is resolved across GLEIF, borme 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 ENERFIN SOCIEDAD DE ENERGIA SL. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ENERFIN SOCIEDAD DE ENERGIA SL — nothing is disclosed before that.

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