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The full Spain company register is in the corpus — every entity is searchable with directors and officers.

Company registerOfficers
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Deep · own registryfull registrysrc · borme

Full registry — every Spain entity is searchable in the corpus. Directors & officers are on the record.

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Highest-risk entities registered in Spain

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  1. 1FEXCEM CAPITAL PARTNERS SOCIEDAD DE INVERION RESIDENCIAL SOCIMI, S.A.85· Sanctions exposure

SnitchScore is a heuristic lead (0-100), not a determination. See the full risk leaderboard.

For agents

Trace ownership through Spain directly from your agent, or fetch this page as plain markdown:

npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure

Markdown twin: /jurisdictions/es.md.

Trace ownership through Spain.

Search the corpus for entities registered, owned or controlled here.