Who owns MONTAÑES ABAD JOSE LUIS?

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

What is MONTAÑES ABAD JOSE LUIS's risk level?

MONTAÑES ABAD JOSE LUIS 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 MONTAÑES ABAD JOSE LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MONTAÑES ABAD JOSE LUIS

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

MONTAÑES ABAD JOSE LUIS — 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

MONTAÑES ABAD JOSE LUIS
- PLYMAG SOCIEDAD LIMITADA· Joint administrator· via borme
- GLOBAL KEFIRO SL· Director· via borme

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

/03

Registry movements

MONTAÑES ABAD JOSE LUIS → PLYMAG SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 29 Apr 2026.
29 Apr 2026
borme
MONTAÑES ABAD JOSE LUIS → GLOBAL KEFIRO SL
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 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.

●
GLOBAL KEFIRO SL
Also holds roles at 10 other companies
- FLAMMARION NOEMIEDirector
- AKRICHE VIVIANNE LUCIEDirector
- OZANNE LUCDirector
●
PLYMAG SOCIEDAD LIMITADA
Also holds roles at 1 other company
- NATAF CELIAJoint administrator

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

/05

Common questions

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