Who owns De Ursinos - Maria Mercedes?

No ownership or control links for De Ursinos - Maria Mercedes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is De Ursinos - Maria Mercedes's risk level?

WhiteIntel flags De Ursinos - Maria Mercedes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does De Ursinos - Maria Mercedes appear across sources?

De Ursinos - Maria Mercedes is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

De Ursinos - Maria Mercedes

Name: De Ursinos - Maria Mercedes — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, De Ursinos - Maria Mercedes, Organization, ES

De Ursinos - Maria Mercedes — Spanish company (icij:icijol-80056524). 1 holding. Cited to 1 registry.

ICIJ icijol-80056524Organization

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

De Ursinos - Maria Mercedes
- Clearwater Trust· settlor of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for De Ursinos - Maria Mercedes — 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 De Ursinos - Maria Mercedes 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on De Ursinos - Maria Mercedes is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Clearwater Trust
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
- Ferrer - Jose Luis M.beneficiary of

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

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Common questions

Who owns De Ursinos - Maria Mercedes?: No ownership or control links for De Ursinos - Maria Mercedes are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is De Ursinos - Maria Mercedes's risk level?: WhiteIntel flags De Ursinos - Maria Mercedes as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does De Ursinos - Maria Mercedes appear across sources?: De Ursinos - Maria Mercedes 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 De Ursinos - Maria Mercedes. 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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