Who owns NURIA PALOMA VARELA-PORTAS DE ORDUÑA?

No ownership or control links for NURIA PALOMA VARELA-PORTAS DE ORDUÑA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NURIA PALOMA VARELA-PORTAS DE ORDUÑA's risk level?

NURIA PALOMA VARELA-PORTAS DE ORDUÑA 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 NURIA PALOMA VARELA-PORTAS DE ORDUÑA appear across sources?

NURIA PALOMA VARELA-PORTAS DE ORDUÑA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NURIA PALOMA VARELA-PORTAS DE ORDUÑA

Name: NURIA PALOMA VARELA-PORTAS DE ORDUÑA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NURIA PALOMA VARELA-PORTAS DE ORDUÑA, Person, ES

NURIA PALOMA VARELA-PORTAS DE ORDUÑA — 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

NURIA PALOMA VARELA-PORTAS DE ORDUÑA
- PAZO DE VILANE SL· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NURIA PALOMA VARELA-PORTAS DE ORDUÑA — 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 NURIA PALOMA VARELA-PORTAS DE ORDUÑA 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 NURIA PALOMA VARELA-PORTAS DE ORDUÑA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NURIA PALOMA VARELA-PORTAS DE ORDUÑA → PAZO DE VILANE SL
Registry-recorded Chairman relationship, effective 11 Mar 2026.
11 Mar 2026
borme
NURIA PALOMA VARELA-PORTAS DE ORDUÑA → PAZO DE VILANE SL
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
NURIA PALOMA VARELA-PORTAS DE ORDUÑA → PAZO DE VILANE SL
Registry-recorded Managing director relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/04

People & control

1 party · 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.

●
PAZO DE VILANE SL
Also holds roles at 4 other companies
- MORENO VAZQUEZ PEDRO CARLOSSecretary (non-director)
- MIGUENS PARDAL MANUELDeputy secretary (non-director)
- ENRIQUE GARRIDO MARTINEZDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NURIA PALOMA VARELA-PORTAS DE ORDUÑA?: No ownership or control links for NURIA PALOMA VARELA-PORTAS DE ORDUÑA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NURIA PALOMA VARELA-PORTAS DE ORDUÑA's risk level?: NURIA PALOMA VARELA-PORTAS DE ORDUÑA 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 NURIA PALOMA VARELA-PORTAS DE ORDUÑA appear across sources?: NURIA PALOMA VARELA-PORTAS DE ORDUÑA 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 NURIA PALOMA VARELA-PORTAS DE ORDUÑA. 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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