Who owns MONTORO ZULUETA MARIA?

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

What is MONTORO ZULUETA MARIA's risk level?

MONTORO ZULUETA MARIA 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 MONTORO ZULUETA MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MONTORO ZULUETA MARIA

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

MONTORO ZULUETA MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MONTORO ZULUETA MARIA
- JOSERON INVESTMENTS SL· Joint and several administrator· via borme
- MIGRE INVESTMENTS SA· Director· via borme

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

/03

Registry movements

MONTORO ZULUETA MARIA → JOSERON INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.
14 Jan 2026
borme
MONTORO ZULUETA MARIA → MIGRE INVESTMENTS SA
Registry-recorded Director relationship, effective 22 Sep 2025.
22 Sept 2025
borme
MONTORO ZULUETA MARIA → MIGRE INVESTMENTS SA
Registry-recorded Secretary relationship, effective 22 Sep 2025.
22 Sept 2025
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.

●
JOSERON INVESTMENTS SL
Also holds roles at 3 other companies
- MONTORO ZULUETA SANTOSJoint and several administrator
- SALAMANCA CUEVAS MARIA LORENARepresentative
- EUGER INVESTMENTS SLJoint and several administrator
●
MIGRE INVESTMENTS SA
Also holds roles at 3 other companies
- GARCIA-VILLAMIL VALLE EDUARDODirector
- MONTORO ZULUETA SANTOSDirector
- MONTORO ZULUETA SANTOSChairman

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

/05

Common questions

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