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evidence coverage · reading…
Coverage — measured
Sources fused
1

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

PersonUnscored

MUÑOZ PELAYO GUILLERMO

controls 7 companies

Ownership graph Export .md
The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
7 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

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

/03

Registry movements

  • MUÑOZ PELAYO GUILLERMO → PORVENIR HABITARE SL
    Registry-recorded Joint administrator relationship, effective 19 May 2026.
    19 May 2026
    borme
  • MUÑOZ PELAYO GUILLERMO → QUIMAI CAPITAL PARTNERS SL
    Registry-recorded Sole administrator relationship, effective 11 May 2026.
    11 May 2026
    borme
  • MUÑOZ PELAYO GUILLERMO → PROMOCIONES ARROSORT SL
    Registry-recorded Joint administrator relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • MUÑOZ PELAYO GUILLERMO → HABITAT CAM SL
    Registry-recorded Joint administrator relationship, effective 15 Apr 2026.
    15 Apr 2026
    borme
  • MUÑOZ PELAYO GUILLERMO → ARROYO RESORT SL
    Registry-recorded Managing director (joint) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
/04

People & control

5 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUÑOZ PELAYO GUILLERMO. 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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