---
title: "Spain — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/es
jurisdiction: ES
region: Europe
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# Spain — corporate ownership & UBO data

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

**Data held here:** Company register, Officers.

## Coverage

**Tier:** Deep · own registry · **scope:** full · **source:** borme.

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

## Highest-risk entities registered in Spain

- **EXCEM CAPITAL PARTNERS SOCIEDAD DE INVERION RESIDENCIAL SOCIMI, S.A.** — SnitchScore 85 · grade F · Sanctions exposure — https://whiteintel.dev/entity/bf5c4e94-fc6b-4034-b21c-d6bd643ef927

## Trace ownership through Spain (agent-callable)

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

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel Spain coverage hub. Human view: https://whiteintel.dev/jurisdictions/es. An absent edge means "not yet observed", not "does not exist"._