Who owns MORENO HERNANDEZ MARIANO?

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

What is MORENO HERNANDEZ MARIANO's risk level?

MORENO HERNANDEZ MARIANO 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 MORENO HERNANDEZ MARIANO appear across sources?

MORENO HERNANDEZ MARIANO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORENO HERNANDEZ MARIANO

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

MORENO HERNANDEZ MARIANO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

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

MORENO HERNANDEZ MARIANO
- THEMIS LEGALTECH INVESTMENTS SL· Joint and several administrator· via borme
- LOTORIEN INVESTMENTS SA· Director· via borme
- SPORT WEAR ARGENTONA SA· Attorney (joint / joint and several)· via borme
- BANGOR INVEST SL· Liquidator· via borme
- DEUDAFIX REPARADORA LEGAL GROUP SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORENO HERNANDEZ MARIANO — 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 MORENO HERNANDEZ MARIANO 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

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

Nothing further on MORENO HERNANDEZ MARIANO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MORENO HERNANDEZ MARIANO → LOTORIEN INVESTMENTS SA
Registry-recorded Director relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MORENO HERNANDEZ MARIANO → THEMIS LEGALTECH INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
MORENO HERNANDEZ MARIANO → BANGOR INVEST SL
Registry-recorded Liquidator relationship, effective 29 Apr 2026.
29 Apr 2026
borme
MORENO HERNANDEZ MARIANO → SPORT WEAR ARGENTONA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

4 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.

●
DEUDAFIX REPARADORA LEGAL GROUP SL
Also holds roles at 19 other companies
- OSBORN MATTHEW JOHNDirector
- DIAZ SIMON LUIS MIGUELDirector
- AXON PARTNERS GROUP INVESTMENT S.G.E.I.CDirector
●
LOTORIEN INVESTMENTS SA
Also holds roles at 7 other companies
- DELOITTE AUDITORES SLAuditor
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- MARTINEZ LOPEZ PATRICIASecretary (non-director)
●
SPORT WEAR ARGENTONA SA
Also holds roles at 7 other companies
- ORTEGA IZQUIERDO FERNANDOAttorney (joint / joint and several)
- CRISTIANO BARTOLINIAttorney (joint / joint and several)
- JUSTICIA SERRAS OSCARAttorney (joint / joint and several)
●
THEMIS LEGALTECH INVESTMENTS SL
Also holds roles at 14 other companies
- SEMMLER MARCOS JORGEJoint administrator
- LLADO BERTRAND MARCOS JUANJoint administrator
- MARIN SANCHEZ DE LERIN JAIMEJoint administrator

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

/05

Common questions

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