Who owns AGUADO SOLA CARLOS?

No ownership or control links for AGUADO SOLA CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AGUADO SOLA CARLOS's risk level?

AGUADO SOLA CARLOS 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 AGUADO SOLA CARLOS appear across sources?

AGUADO SOLA CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AGUADO SOLA CARLOS

Name: AGUADO SOLA CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGUADO SOLA CARLOS, Person, ES

AGUADO SOLA CARLOS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

AGUADO SOLA CARLOS
- MAHE PROYECTOS DE ENERGIA E INDUSTRIALES SL· Sole administrator· via borme
- LAHE PROYECTOS DE INGENIERIA E INDISTRIALES SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUADO SOLA CARLOS — 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 AGUADO SOLA CARLOS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AGUADO SOLA CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AGUADO SOLA CARLOS → LAHE PROYECTOS DE INGENIERIA E INDISTRIALES SL
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme
AGUADO SOLA CARLOS → MAHE PROYECTOS DE ENERGIA E INDUSTRIALES SL
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGUADO SOLA CARLOS. 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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