Who owns MONTULL BURILLO ALEJANDRO?

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

What is MONTULL BURILLO ALEJANDRO's risk level?

MONTULL BURILLO ALEJANDRO 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 MONTULL BURILLO ALEJANDRO appear across sources?

MONTULL BURILLO ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MONTULL BURILLO ALEJANDRO

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

MONTULL BURILLO ALEJANDRO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MONTULL BURILLO ALEJANDRO
- ARIDS CATALUNYA SA· Attorney· via borme
- BORTE INVESTMENTS 2017 SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONTULL BURILLO ALEJANDRO — 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 MONTULL BURILLO ALEJANDRO 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

YOURS NOW · FREE

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 MONTULL BURILLO ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MONTULL BURILLO ALEJANDRO → BORTE INVESTMENTS 2017 SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
21 Oct 2025
borme
MONTULL BURILLO ALEJANDRO → ARIDS CATALUNYA SA
Registry-recorded Attorney relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

2 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.

●
ARIDS CATALUNYA SA
Also holds roles at 5 other companies
- VILLENA CONTRERAS LUISAttorney
- GIL BALAGUERO JORDIAttorney
- URBIOLA CORTASA OSCARAttorney
●
BORTE INVESTMENTS 2017 SL
Also holds roles at 6 other companies
- VILLENA CONTRERAS LUISAttorney (joint / joint and several)
- GIL BALAGUERO JORDIAttorney (joint / joint and several)
- PARDO PEREZ ALEJANDROAttorney (joint / joint and several)

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

/05

Common questions

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