Who owns IBERFRASA SL?

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

What is IBERFRASA SL's risk level?

IBERFRASA 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 IBERFRASA SL appear across sources?

IBERFRASA SL is resolved across GLEIF, borme 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: 1
Resolved records: 2

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

Legal entityUnscored

IBERFRASA SL

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

IBERFRASA SL — Spanish company (es-rm:M-649213). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-649213Company

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · borme

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

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

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

/03

Registry movements

CATAFAL TARDOS JOSEP → IBERFRASA SL
Registry-recorded Director relationship, effective 22 Aug 2025.
22 Aug 2025
borme

/04

Common questions

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

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IBERFRASA SL — nothing is disclosed before that.

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