Who owns SALGADO DELGADO JOSE?

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

What is SALGADO DELGADO JOSE's risk level?

SALGADO DELGADO 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 SALGADO DELGADO JOSE appear across sources?

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

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Legal entityUnscored

SALGADO DELGADO JOSE

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

SALGADO DELGADO JOSE — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SALGADO DELGADO JOSE
- MOVENTO SARSA VALLES S.A· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SALGADO DELGADO 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 SALGADO DELGADO 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SALGADO DELGADO JOSE is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

SALGADO DELGADO JOSE → MOVENTO SARSA VALLES S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
14 Apr 2026
borme

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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.

●
MOVENTO SARSA VALLES S.A
Also holds roles at 3 other companies
- ODENA TARRATS MERCEAttorney (joint / joint and several)
- PETER MICHAEL MUGLISTONAttorney (joint / joint and several)
- DOMENECH SERRA JORDIAttorney (joint / joint and several)

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

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Common questions

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