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DOTTA UMBERTO

DOTTA UMBERTO — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md
The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
12 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

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

/03

Registry movements

  • DOTTA UMBERTO → INSTALACIONES ECOCLIMA SL
    Registry-recorded Chairman relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • DOTTA UMBERTO → INSTALACIONES ECOCLIMA SL
    Registry-recorded Director relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • DOTTA UMBERTO → INSTALACIONES ECOCLIMA SL
    Registry-recorded Managing director relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • DOTTA UMBERTO → GIRASOL RENOVABLE SL
    Registry-recorded Representative relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
  • DOTTA UMBERTO → HINOJO CERTERO SL
    Registry-recorded Representative relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
/04

People & control

10 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.

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

/05

Common questions

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