Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityUnscored

SOLAER HOLDING SL

SOLAER HOLDING SL — Spanish company (es-rm:M-569661). UBO chain traced 13 hops. Cited to 1 registry.

ES-RM M-569661Company
Ownership graph Export .md
The finding

Ownership resolves 13 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.

Walk the full UBO chain
13 hops lockedSTANDARD

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

Unlock Standard Dossier€39
/02

People & control

13 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.

11 additional parties & networkSTANDARD

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOLAER HOLDING 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 €149.

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • GARCIA FUENTE JUAN ANTONIO → SOLAER HOLDING SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • MORENO LEONARDO ELEUTERIO → SOLAER HOLDING SL
    Registry-recorded Attorney (joint and several) relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • DIAZ ZAMUDIO RAQUEL → SOLAER HOLDING SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • DE LUQUE RUS DANIEL → SOLAER HOLDING SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
  • DELGADO CARO MARIA ISABEL → SOLAER HOLDING SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jun 2026.
    26 Jun 2026
    borme
/04

Common questions

Who owns SOLAER HOLDING SL?
No ownership or control links for SOLAER HOLDING SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SOLAER HOLDING SL's risk level?
SOLAER HOLDING 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 SOLAER HOLDING SL appear across sources?
SOLAER HOLDING 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 SOLAER HOLDING SL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…