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

What is EXCMO's risk level?

EXCMO 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 EXCMO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

EXCMO

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

EXCMO — 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

EXCMO
- SOCIEDAD DE GARANTIAS Y AVALES DE CANARIAS, S.G.R.(R.M. LAS PALMAS)· Director· via borme
- PROYECTOS Y REALIZACIONES ARAGONESAS DE MONTAÑA ESCALADA Y SENDERISMO SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXCMO — 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 EXCMO 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 EXCMO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

EXCMO → SOCIEDAD DE GARANTIAS Y AVALES DE CANARIAS, S.G.R.(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 10 Nov 2025.
10 Nov 2025
borme
EXCMO → PROYECTOS Y REALIZACIONES ARAGONESAS DE MONTAÑA ESCALADA Y SENDERISMO SA
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/04

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.

●
PROYECTOS Y REALIZACIONES ARAGONESAS DE MONTAÑA ESCALADA Y SENDERISMO SA
Also holds roles at 17 other companies
- COIDURAS COSTA JOSE MARIADirector
- LAFUENTE MOLINERO ELISEODirector
- GONZALEZ CAMPOS ALBERTODirector
●
SOCIEDAD DE GARANTIAS Y AVALES DE CANARIAS, S.G.R.(R.M. LAS PALMAS)
Also holds roles at 1 other company
- COMUNIDAD AUTONOMA DE CANARIASDirector

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

/05

Common questions

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