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

What is XINGU SA's risk level?

XINGU SA 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 XINGU SA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

XINGU SA

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

XINGU SA — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

XINGU SA
- SOBALDAUTO S.L· Director· via borme
- CONNEXCARS S.L· Director· via borme

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

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4 items you can read right now — no account, no payment.

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

Nothing further on XINGU SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

XINGU SA → CONNEXCARS S.L
Registry-recorded Director relationship, effective 24 Feb 2026.
24 Feb 2026
borme
XINGU SA → SOBALDAUTO S.L
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/03

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.

●
CONNEXCARS S.L
Also holds roles at 9 other companies
- CARGRUP XXI SLDirector
- CARGRUP XXI SLChairman
- MARTI PIERRE MIQUELRepresentative (art. 143 RRM)
●
SOBALDAUTO S.L
Also holds roles at 9 other companies
- CARGRUP XXI SLDirector
- CARGRUP XXI SLChairman
- MARTI PIERRE MIQUELRepresentative (art. 143 RRM)

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

/04

Common questions

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