Who owns EOLICA CASCANTE SL?

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

What is EOLICA CASCANTE SL's risk level?

EOLICA CASCANTE 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 EOLICA CASCANTE SL appear across sources?

EOLICA CASCANTE SL is resolved across 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
Ownership hops held: 15
Resolved records: 1

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

Legal entityUnscored

EOLICA CASCANTE SL

Name: EOLICA CASCANTE SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EOLICA CASCANTE SL, Company, ES

EOLICA CASCANTE SL — Spanish company (es-rm:M-828638). UBO chain traced 15 hops. Cited to 1 registry.

ES-RM M-828638Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

EOLICA CASCANTE SLGLEIF · lei:95980086MUJJ8H7K6T62

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.

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

15 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EOLICA CASCANTE SL, resolved and sourced — yours to keep, no subscription.

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

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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 UBOSTANDARD
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/03

Registry movements

TELLO GARCIA CARLOS → EOLICA CASCANTE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Sep 2025.
09 Sept 2025
borme
QUINTA FERNANDES NELSON JORGE → EOLICA CASCANTE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Sep 2025.
09 Sept 2025
borme
YAYIKOGLU AYGEN → EOLICA CASCANTE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Sep 2025.
09 Sept 2025
borme
DESCALZO BENITO MARIA JOSE → EOLICA CASCANTE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Sep 2025.
09 Sept 2025
borme
BURNAY SUMMAVIELLE JOAO PEDRO → EOLICA CASCANTE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/04

People & control

13 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.

●
ADAO DA FONSECA LUIS
Also holds roles at 16 other companies
- EXUS DEVCO LATAM SLAttorney
- DAGA GREEN POWER SLDirector
- NUPECA INVESTMENTS SLAttorney (joint and several)
●
ALCOCER RAMON LACA LETICIA
Also holds roles at 2 other companies
- EXUS DEVELOPMENT RENEWABLES SLDeputy secretary (non-director)
- EXUS EASTERN EUROPE CENTRAL ASIA SLAttorney (joint and several)
●
ANGULO IGLESIAS ANA
Also holds roles at 8 other companies
- EXUS DEVCO LATAM SLAttorney
- NUPECA INVESTMENTS SLAttorney (joint and several)
- EXUS MANAGEMENT SERVICES SLAttorney (joint and several)
●
BALDERO SESMA DIANA
Also holds roles at 16 other companies
- EXUS DEVCO LATAM SLAttorney
- EXUS EASTERN EUROPE CENTRAL ASIA SLAttorney (joint and several)
- SONALIA INVESTMENTS SLAttorney (joint)
●
BURNAY SUMMAVIELLE JOAO PEDRO
Also holds roles at 15 other companies
- EXUS DEVCO LATAM SLAttorney
- NUPECA INVESTMENTS SLAttorney (joint and several)
- NUPECA INVESTMENTS SLAttorney (joint)
●
DESCALZO BENITO MARIA JOSE
Also holds roles at 17 other companies
- EXUS DEVCO LATAM SLAttorney
- EXUS DEVELOPMENT RENEWABLES SLSecretary (non-director)
- GENUX POWER SLSecretary (non-director)
●
LAFUENTE SANCHO SILVIA
Also holds roles at 19 other companies
- EXUS DEVCO LATAM SLAttorney
- LABORATORIO UNILABS MURCIA SLAttorney
- SONALIA INVESTMENTS SLAttorney (joint)
●
MARQUEZ LUJAN ANDREA
Also holds roles at 8 other companies
- EXUS DEVCO LATAM SLAttorney
- NUPECA INVESTMENTS SLAttorney (joint and several)
- EXUS MANAGEMENT SERVICES SLAttorney (joint and several)
●
MENDEZ CUESTA ALVARO
Also holds roles at 11 other companies
- EXUS DEVCO LATAM SLAttorney
- EXUS EASTERN EUROPE CENTRAL ASIA SLAttorney
- GENUX POWER SLDeputy secretary (non-director)
●
ORDOÑEZ ALVAREZ NATALIA
Also holds roles at 16 other companies
- EXUS DEVCO LATAM SLAttorney
- DAGA GREEN POWER SLJoint and several administrator
- SONALIA INVESTMENTS SLAttorney (joint)
●
QUINTA FERNANDES NELSON JORGE
Also holds roles at 15 other companies
- EXUS DEVCO LATAM SLAttorney
- NUPECA INVESTMENTS SLAttorney (joint and several)
- NUPECA INVESTMENTS SLAttorney (joint)
●
TELLO GARCIA CARLOS
Also holds roles at 23 other companies
- EXUS DEVCO LATAM SLAttorney
- EXUS EASTERN EUROPE CENTRAL ASIA SLAttorney (joint / joint and several)
- EXUS EASTERN EUROPE CENTRAL ASIA SLLiquidator
●
YAYIKOGLU AYGEN
Also holds roles at 15 other companies
- EXUS DEVCO LATAM SLAttorney
- NUPECA INVESTMENTS SLAttorney (joint and several)
- NUPECA INVESTMENTS SLAttorney (joint)

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

/05

Common questions

Who owns EOLICA CASCANTE SL?: No ownership or control links for EOLICA CASCANTE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EOLICA CASCANTE SL's risk level?: EOLICA CASCANTE 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 EOLICA CASCANTE SL appear across sources?: EOLICA CASCANTE SL is resolved across 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 EOLICA CASCANTE 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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