Who owns CAÑADAS GARCIA MARIA TERESA?

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

What is CAÑADAS GARCIA MARIA TERESA's risk level?

CAÑADAS GARCIA MARIA TERESA 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 CAÑADAS GARCIA MARIA TERESA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CAÑADAS GARCIA MARIA TERESA

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

CAÑADAS GARCIA MARIA TERESA — 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

CAÑADAS GARCIA MARIA TERESA
- MOLECOR CANALIZACIONES SL· Attorney· via borme
- MOLECOR TECNOLOGIA SL· Attorney· via borme

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

/03

Registry movements

CAÑADAS GARCIA MARIA TERESA → MOLECOR TECNOLOGIA SL
Registry-recorded Attorney relationship, effective 12 Feb 2026.
12 Feb 2026
borme
CAÑADAS GARCIA MARIA TERESA → MOLECOR CANALIZACIONES SL
Registry-recorded Attorney relationship, effective 29 Jan 2026.
29 Jan 2026
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.

●
MOLECOR CANALIZACIONES SL
Also holds roles at 21 other companies
- VELASCO TORRES INMACULADAAttorney
- AGENJO GARCIA FRANCISCOAttorney
- SAGRA FARRIOLS JAVIERAttorney
●
MOLECOR TECNOLOGIA SL
Also holds roles at 21 other companies
- VELASCO TORRES INMACULADAAttorney
- AGENJO CASTILLO FRANCISCO JOSEAttorney
- SAGRA FARRIOLS JAVIERAttorney

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

/05

Common questions

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