Who owns CARRICAS GARCIA DE LA VEGA MIKEL?

No ownership or control links for CARRICAS GARCIA DE LA VEGA MIKEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARRICAS GARCIA DE LA VEGA MIKEL's risk level?

CARRICAS GARCIA DE LA VEGA MIKEL 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 CARRICAS GARCIA DE LA VEGA MIKEL appear across sources?

CARRICAS GARCIA DE LA VEGA MIKEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARRICAS GARCIA DE LA VEGA MIKEL

Name: CARRICAS GARCIA DE LA VEGA MIKEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARRICAS GARCIA DE LA VEGA MIKEL, Person, ES

CARRICAS GARCIA DE LA VEGA MIKEL — 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

CARRICAS GARCIA DE LA VEGA MIKEL
- VALWEALTH MANAGEMENT SL· Director· via borme
- IVI RMA GLOBAL SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARRICAS GARCIA DE LA VEGA MIKEL — 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 CARRICAS GARCIA DE LA VEGA MIKEL 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 CARRICAS GARCIA DE LA VEGA MIKEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CARRICAS GARCIA DE LA VEGA MIKEL → IVI RMA GLOBAL SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
CARRICAS GARCIA DE LA VEGA MIKEL → VALWEALTH MANAGEMENT SL
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/04

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.

●
IVI RMA GLOBAL SL
Also holds roles at 6 other companies
- JIMENEZ SIRVENT FRANCISCODirector
- CARRICAS DE LA VEGA MIKELAttorney (joint and several)
- NARANJO VILLAMIZAR NICOLASAttorney (joint and several)

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

/05

Common questions

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