Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityUnscored

GLOBAL NASCEDIOS SL

GLOBAL NASCEDIOS SL — Spanish company (es-rm:M-889153). UBO chain traced 2 hops. Cited to 1 registry.

ES-RM M-889153Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on GLOBAL NASCEDIOS SL — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/02

Registry movements

  • SANTIAGO PEREZ ANTONIO → GLOBAL NASCEDIOS SL
    Registry-recorded Joint and several administrator relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • MATA CISTER GUILLERMO → GLOBAL NASCEDIOS SL
    Registry-recorded Joint and several administrator relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
/03

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.

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

/04

Common questions

Who owns GLOBAL NASCEDIOS SL?
No ownership or control links for GLOBAL NASCEDIOS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLOBAL NASCEDIOS SL's risk level?
GLOBAL NASCEDIOS 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 GLOBAL NASCEDIOS SL appear across sources?
GLOBAL NASCEDIOS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.