MIGUEL ANGEL ZAVALA
MIGUEL ANGEL ZAVALA — Spanish company (icij:icijol-56071838). 2 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- MIGUEL ANGEL ZAVALA
- MAXDA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIGUEL ANGEL ZAVALA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MIGUEL ANGEL ZAVALA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MIGUEL ANGEL ZAVALA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- MAXDA LIMITEDAlso holds roles at 3 other companies
- TRACY JANE POZOsecretary of
- TERRA EXPERTA, S.L.shareholder of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MIGUEL ANGEL ZAVALA?
- What is MIGUEL ANGEL ZAVALA's risk level?
- Where does MIGUEL ANGEL ZAVALA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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