Who owns ULSUND DANIEL?

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

What is ULSUND DANIEL's risk level?

ULSUND DANIEL 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 ULSUND DANIEL appear across sources?

ULSUND DANIEL 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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ULSUND DANIEL

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

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

ULSUND DANIEL
- ANDES MAINSTREAM RENEWABLE POWER II SL· Attorney· via borme
- SACRITO INVESTMENTS SL· Attorney· via borme
- GREEN H2 FARADAY INVESTMENTS SL· Attorney· via borme
- MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL· Attorney· via borme
- COLOMBIA MAINSTREAM RENEWABLE POWER SL· Attorney· via borme
- DENEF INVESTMENTS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ULSUND DANIEL — 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 ULSUND DANIEL 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

ULSUND DANIEL → DENEF INVESTMENTS SL
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
ULSUND DANIEL → MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
ULSUND DANIEL → COLOMBIA MAINSTREAM RENEWABLE POWER SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
ULSUND DANIEL → ANDES MAINSTREAM RENEWABLE POWER II SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme
ULSUND DANIEL → SACRITO INVESTMENTS SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme

/04

People & control

6 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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ANDES MAINSTREAM RENEWABLE POWER II SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
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COLOMBIA MAINSTREAM RENEWABLE POWER SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
●
DENEF INVESTMENTS SL
Also holds roles at 8 other companies
- STROMO FRODEDirector
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
●
GREEN H2 FARADAY INVESTMENTS SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
●
MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney
●
SACRITO INVESTMENTS SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- MANDIOLA WARD MARIANGELAttorney
- NEHME CASSANDRA JULIAAttorney

6 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 ULSUND DANIEL. 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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