Who owns ALVES DELGADO LUIS HENRIQUE MARCELINO?

No ownership or control links for ALVES DELGADO LUIS HENRIQUE MARCELINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALVES DELGADO LUIS HENRIQUE MARCELINO's risk level?

ALVES DELGADO LUIS HENRIQUE MARCELINO 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 ALVES DELGADO LUIS HENRIQUE MARCELINO appear across sources?

ALVES DELGADO LUIS HENRIQUE MARCELINO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALVES DELGADO LUIS HENRIQUE MARCELINO

Name: ALVES DELGADO LUIS HENRIQUE MARCELINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALVES DELGADO LUIS HENRIQUE MARCELINO, Person, ES

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.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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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

ALVES DELGADO LUIS HENRIQUE MARCELINO
- ELECTROQUIMICA DEL NOROESTE SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVES DELGADO LUIS HENRIQUE MARCELINO — 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 ALVES DELGADO LUIS HENRIQUE MARCELINO 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 ALVES DELGADO LUIS HENRIQUE MARCELINO is behind a paywall — everything we hold on this subject is already on this page.

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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.

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ELECTROQUIMICA DEL NOROESTE SA
Also holds roles at 10 other companies
- MAFUZ GUMIEL ROSA-MARIASecretary (non-director)
- DUARTE VICTORIA CALINAS ROSA FILOMENADirector
- FERNANDES LOPES DAVIDChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALVES DELGADO LUIS HENRIQUE MARCELINO. 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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