Who owns AZNAR ALONSO BELTRAN?

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

What is AZNAR ALONSO BELTRAN's risk level?

AZNAR ALONSO BELTRAN 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 AZNAR ALONSO BELTRAN appear across sources?

AZNAR ALONSO BELTRAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PersonUnscored

AZNAR ALONSO BELTRAN

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

AZNAR ALONSO BELTRAN — 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

AZNAR ALONSO BELTRAN
- THE CLEVERGY SOLUTION SL· Director· via borme

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

/03

Registry movements

AZNAR ALONSO BELTRAN → THE CLEVERGY SOLUTION SL
Registry-recorded Director relationship, effective 19 Jun 2026.
19 Jun 2026
borme
AZNAR ALONSO BELTRAN → THE CLEVERGY SOLUTION SL
Registry-recorded Chairman relationship, effective 19 Jun 2026.
19 Jun 2026
borme
AZNAR ALONSO BELTRAN → THE CLEVERGY SOLUTION SL
Registry-recorded Managing director relationship, effective 19 Jun 2026.
19 Jun 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.

●
THE CLEVERGY SOLUTION SL
Also holds roles at 6 other companies
- LOPEZ LOPEZ JUANDirector
- PEREZ BELLO ALVARODirector
- GUILLAMOT RUANO JOSE MARIADirector

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

/05

Common questions

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