Who owns MENGOTTI MEAURIO ALVARO?

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

What is MENGOTTI MEAURIO ALVARO's risk level?

MENGOTTI MEAURIO ALVARO 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 MENGOTTI MEAURIO ALVARO appear across sources?

MENGOTTI MEAURIO ALVARO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MENGOTTI MEAURIO ALVARO

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

MENGOTTI MEAURIO ALVARO — 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

MENGOTTI MEAURIO ALVARO
- MDS RS AFFINITY SL· Joint administrator· via borme
- MDS RISK SOLUTIONS SL· Joint administrator· via borme
- MARLOW CAUCION ESTRUCTURADA, CORREDURIA DE SEGUROS SL· Joint administrator· via borme

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

/03

Registry movements

MENGOTTI MEAURIO ALVARO → MDS RS AFFINITY SL
Registry-recorded Joint administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
MENGOTTI MEAURIO ALVARO → MARLOW CAUCION ESTRUCTURADA, CORREDURIA DE SEGUROS SL
Registry-recorded Joint administrator relationship, effective 26 Dec 2025.
26 Dec 2025
borme
MENGOTTI MEAURIO ALVARO → MDS RISK SOLUTIONS SL
Registry-recorded Joint administrator relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

3 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.

●
MARLOW CAUCION ESTRUCTURADA, CORREDURIA DE SEGUROS SL
Also holds roles at 1 other company
- BOTELHO BARBOSA PINTO DOS SANTOS RICARDOJoint administrator
●
MDS RISK SOLUTIONS SL
Also holds roles at 1 other company
- BOTELHO BARBOSA PINTO DOS SANTOS RICARDOJoint administrator
●
MDS RS AFFINITY SL
Also holds roles at 1 other company
- BOTELHO BARBOSA PINTO DOS SANTOS RICARDOJoint administrator

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

/05

Common questions

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