Who owns MONTALVO FREIRE MARIA?

No ownership or control links for MONTALVO FREIRE MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONTALVO FREIRE MARIA's risk level?

MONTALVO FREIRE MARIA 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 MONTALVO FREIRE MARIA appear across sources?

MONTALVO FREIRE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MONTALVO FREIRE MARIA

Name: MONTALVO FREIRE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTALVO FREIRE MARIA, Person, ES

MONTALVO FREIRE MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MONTALVO FREIRE MARIA
- FREIRE HERMANOS, S.A.(R.M. A CORUÑA)· Attorney (joint / joint and several)· via borme
- FERNWOOD ACTIVOS SL· Joint and several administrator· via borme
- LESIR, S.A.(R.M. A CORUÑA)· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

MONTALVO FREIRE MARIA → FREIRE HERMANOS, S.A.(R.M. A CORUÑA)
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
MONTALVO FREIRE MARIA → FERNWOOD ACTIVOS SL
Registry-recorded Joint and several administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme
MONTALVO FREIRE MARIA → LESIR, S.A.(R.M. A CORUÑA)
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Nov 2025.
10 Nov 2025
borme

/04

People & control

3 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.

●
FERNWOOD ACTIVOS SL
Also holds roles at 1 other company
- MONTALVO FREIRE ELENAJoint and several administrator
●
FREIRE HERMANOS, S.A.(R.M. A CORUÑA)
Also holds roles at 6 other companies
- FREIRE ARTETA JOSE ENRIQUEAttorney (joint / joint and several)
- GIL ROBLES CARLOS ATANASIOAttorney (joint / joint and several)
- PIÑERA BAHAMONDE MARIOAttorney (joint / joint and several)
●
LESIR, S.A.(R.M. A CORUÑA)
Also holds roles at 3 other companies
- FREIRE JIMENEZ INESAttorney (joint / joint and several)
- FRAGUELA MENDEZ CARLOSAttorney (joint)
- REY PERNAS JAVIERAttorney (joint)

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

/05

Common questions

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