Who owns MANINCHEDDA MAUD LEONIE?

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

What is MANINCHEDDA MAUD LEONIE's risk level?

MANINCHEDDA MAUD LEONIE 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 MANINCHEDDA MAUD LEONIE appear across sources?

MANINCHEDDA MAUD LEONIE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MANINCHEDDA MAUD LEONIE

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

MANINCHEDDA MAUD LEONIE
- MEP VALDEBEBAS LIVING SL· Director· via borme
- MONROECLIFF SPAIN SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANINCHEDDA MAUD LEONIE — 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 MANINCHEDDA MAUD LEONIE 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

MANINCHEDDA MAUD LEONIE → MONROECLIFF SPAIN SL
Registry-recorded Director relationship, effective 13 Aug 2026.
13 Aug 2026
borme
MANINCHEDDA MAUD LEONIE → MEP VALDEBEBAS LIVING SL
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
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.

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MEP VALDEBEBAS LIVING SL
Also holds roles at 10 other companies
- BROS TEJEDOR FEDERICODirector
- LAGUIA MARTINEZ DIEGODirector
- BROS TEJEDOR FEDERICOChairman
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MONROECLIFF SPAIN SL
Also holds roles at 9 other companies
- LAGUIA MARTINEZ DIEGODirector
- BROS TEJEDOR FEDERICOChairman
- LAGUIA MARTINEZ DIEGOSecretary

2 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 MANINCHEDDA MAUD LEONIE. 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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