Who owns MUÑOZ JIMENEZ MIGUEL?

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

What is MUÑOZ JIMENEZ MIGUEL's risk level?

MUÑOZ JIMENEZ MIGUEL 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 MUÑOZ JIMENEZ MIGUEL appear across sources?

MUÑOZ JIMENEZ MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MUÑOZ JIMENEZ MIGUEL

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

MUÑOZ JIMENEZ MIGUEL — 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

MUÑOZ JIMENEZ MIGUEL
- AQUIVENSA 2000 SL· Joint administrator· via borme
- PATRIZIA DIAGRAME SL· Attorney· via borme

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

/03

Registry movements

MUÑOZ JIMENEZ MIGUEL → AQUIVENSA 2000 SL
Registry-recorded Joint administrator relationship, effective 11 May 2026.
11 May 2026
borme
MUÑOZ JIMENEZ MIGUEL → PATRIZIA DIAGRAME SL
Registry-recorded Attorney relationship, effective 13 Aug 2025.
13 Aug 2025
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.

●
AQUIVENSA 2000 SL
Also holds roles at 1 other company
- VALDERRAMA CHECA JESUS ALBERTOJoint administrator
●
PATRIZIA DIAGRAME SL
Also holds roles at 27 other companies
- MUÑOZ SIMON MIGUEL ANGELJoint administrator
- MUTLU BAHRIAttorney
- SUS CLAUDIA LIESELOTTEAttorney

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

/05

Common questions

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