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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscored

STEF IBERIA SA

STEF IBERIA SA — Spanish company (es-rm:M-12368). UBO chain traced 3 hops. Cited to 1 registry.

ES-RM M-12368Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 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
3 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 STEF IBERIA SA, 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

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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
/02

Registry movements

  • LANGENFELD OLIVIER → STEF IBERIA SA
    Registry-recorded Director relationship, effective 10 Jul 2026.
    10 Jul 2026
    borme
  • PINTO DA SILVA FRANCOIS JOAQUIN → STEF IBERIA SA
    Registry-recorded Chairman relationship, effective 10 Jul 2026.
    10 Jul 2026
    borme
  • CLAUDE BALLY DAVID → STEF IBERIA SA
    Registry-recorded Attorney relationship, effective 10 Jul 2026.
    10 Jul 2026
    borme
/03

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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