Who owns JOSE LUIS MANCINELLI?

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

What is JOSE LUIS MANCINELLI's risk level?

JOSE LUIS MANCINELLI 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 JOSE LUIS MANCINELLI appear across sources?

JOSE LUIS MANCINELLI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE LUIS MANCINELLI

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

JOSE LUIS MANCINELLI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

JOSE LUIS MANCINELLI
- TITAN EXPRESS INVESTING S.L· Joint and several administrator· via borme
- EASY MOBILITY S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE LUIS MANCINELLI — 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 JOSE LUIS MANCINELLI 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

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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 JOSE LUIS MANCINELLI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JOSE LUIS MANCINELLI → EASY MOBILITY S.L
Registry-recorded Sole administrator relationship, effective 24 Mar 2026.
24 Mar 2026
borme
JOSE LUIS MANCINELLI → TITAN EXPRESS INVESTING S.L
Registry-recorded Joint and several administrator relationship, effective 16 Jan 2026.
16 Jan 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.

●
TITAN EXPRESS INVESTING S.L
Also holds roles at 1 other company
- ROUSS CHARIKOVA VALENTINJoint and several administrator

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

/05

Common questions

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