Who owns MENERES DUARTE PACHECO CLARA MARIA JOSE?

No ownership or control links for MENERES DUARTE PACHECO CLARA MARIA JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MENERES DUARTE PACHECO CLARA MARIA JOSE's risk level?

MENERES DUARTE PACHECO CLARA MARIA JOSE 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 MENERES DUARTE PACHECO CLARA MARIA JOSE appear across sources?

MENERES DUARTE PACHECO CLARA MARIA JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MENERES DUARTE PACHECO CLARA MARIA JOSE

Name: MENERES DUARTE PACHECO CLARA MARIA JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MENERES DUARTE PACHECO CLARA MARIA JOSE, Person, ES

MENERES DUARTE PACHECO CLARA MARIA JOSE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

MENERES DUARTE PACHECO CLARA MARIA JOSE
- MIBGAS SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENERES DUARTE PACHECO CLARA MARIA JOSE — 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 MENERES DUARTE PACHECO CLARA MARIA JOSE 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

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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 MENERES DUARTE PACHECO CLARA MARIA JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MENERES DUARTE PACHECO CLARA MARIA JOSE → MIBGAS SA
Registry-recorded Representative relationship, effective 27 Aug 2025.
27 Aug 2025
borme

/04

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.

●
MIBGAS SA
Also holds roles at 20 other companies
- ENAGAS GTS SADirector
- ADAN RODRIGUEZ MARIA PAZRepresentative
- YUNTA HUETE RAULDirector

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

/05

Common questions

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