Who owns MORENO BENITEZ ALEJANDRO JOSE?

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

What is MORENO BENITEZ ALEJANDRO JOSE's risk level?

MORENO BENITEZ ALEJANDRO JOSE 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 BENITEZ ALEJANDRO JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MORENO BENITEZ ALEJANDRO JOSE

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

MORENO BENITEZ ALEJANDRO JOSE — 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

MORENO BENITEZ ALEJANDRO JOSE
- ACAMAR RENOVABLE SL· Attorney (joint)· via borme
- VILLABLANCA SOLAR 1 SL· Attorney (joint)· via borme

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

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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.

●
ACAMAR RENOVABLE SL
Also holds roles at 15 other companies
- MORO LOPEZ CARLOSAttorney (joint)
- ARRIMADAS GARCIA INESJoint administrator
- MONTERO SERGIO ARIELAttorney
●
VILLABLANCA SOLAR 1 SL
Also holds roles at 12 other companies
- MORO LOPEZ CARLOSAttorney (joint)
- SALAVERT FERRANDO HECTORAttorney (joint)
- GAMEZ PALOMARES ANAJoint administrator

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

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Common questions

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