Who owns LINARES PUENTES BORJA-FRANCISCO?

No ownership or control links for LINARES PUENTES BORJA-FRANCISCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LINARES PUENTES BORJA-FRANCISCO's risk level?

LINARES PUENTES BORJA-FRANCISCO 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 LINARES PUENTES BORJA-FRANCISCO appear across sources?

LINARES PUENTES BORJA-FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LINARES PUENTES BORJA-FRANCISCO

Name: LINARES PUENTES BORJA-FRANCISCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LINARES PUENTES BORJA-FRANCISCO, Person, ES

UnscoredPersonES

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

LINARES PUENTES BORJA-FRANCISCO
- EKHI ENERGY 13 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 16 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 20 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 22 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 25 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 29 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 31 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 33 SL· Attorney (joint / joint and several)· via borme
- EKHI ENERGY 6, SL· Attorney· via borme
- SISTEMAS ENERGETICOS ARGESTES SL· Attorney (joint / joint and several)· via borme
- BESS DEVELOPMENT 2 SL· Attorney (joint and several)· via borme
- BESS DEVELOPMENT 3 SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINARES PUENTES BORJA-FRANCISCO — 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 LINARES PUENTES BORJA-FRANCISCO 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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

LINARES PUENTES BORJA-FRANCISCO → BESS DEVELOPMENT 2 SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.
20 Jul 2026
borme
LINARES PUENTES BORJA-FRANCISCO → BESS DEVELOPMENT 3 SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.
20 Jul 2026
borme

/04

People & control

3 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.

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BESS DEVELOPMENT 2 SL
Also holds roles at 5 other companies
- PEREZ PLA DE ALVEAR BOSCOAttorney (joint and several)
- SCEERY ROBERT STEVEN XAVIERAttorney (joint and several)
- PAUSA JV SLSole administrator
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EKHI ENERGY 13 SL
Also holds roles at 15 other companies
- EKHI ENERGY SLSole administrator
- SCHUTTE WILLEM JAN TJERKRepresentative
- SCHUTTE WILLEM-JAN-TJERKAttorney (joint)
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SISTEMAS ENERGETICOS ARGESTES SL
Also holds roles at 5 other companies
- EKHI ENERGY SLSole administrator
- FRAGA CABET LUIS ANGELAttorney (joint / joint and several)
- SCHUTTE WILLEM JAN TJERKAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINARES PUENTES BORJA-FRANCISCO. 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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