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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
14

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

Legal entityUnscored

CGS ESP 1 SL

CGS ESP 1 SL — Spanish company (es-rm:M-818169). UBO chain traced 14 hops. Cited to 1 registry.

ES-RM M-818169Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

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
14 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CGS ESP 1 SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Registry movements

  • DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPE → CGS ESP 1 SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
  • TAJDIN DANJI NAIM SAMJE → CGS ESP 1 SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
  • FERREIRA DA ROCHA SERGIO MANUEL → CGS ESP 1 SL
    Registry-recorded Director relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
  • GIL VILLEN MIGUEL → CGS ESP 1 SL
    Registry-recorded Managing director (joint) relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
  • QUINTANS DOS SANTOS RUI ALEXANDRE → CGS ESP 1 SL
    Registry-recorded Managing director (joint) relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
/03

People & control

12 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.

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

/04

Common questions

Who owns CGS ESP 1 SL?
No ownership or control links for CGS ESP 1 SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CGS ESP 1 SL's risk level?
CGS ESP 1 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 CGS ESP 1 SL appear across sources?
CGS ESP 1 SL 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 CGS ESP 1 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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