Who owns MASCAGNI CLEMENTE ALFONSO?

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

What is MASCAGNI CLEMENTE ALFONSO's risk level?

MASCAGNI CLEMENTE ALFONSO 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 MASCAGNI CLEMENTE ALFONSO appear across sources?

MASCAGNI CLEMENTE ALFONSO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MASCAGNI CLEMENTE ALFONSO

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

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

MASCAGNI CLEMENTE ALFONSO
- EL TOSSAL HOUSES SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASCAGNI CLEMENTE ALFONSO — 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 MASCAGNI CLEMENTE ALFONSO 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

MASCAGNI CLEMENTE ALFONSO → EL TOSSAL HOUSES SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 18 Sep 2025.
18 Sept 2025
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.

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EL TOSSAL HOUSES SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- MASCAGNI GONZALEZ VICTORIAJoint and several administrator
- MARTINEZ ALVAREZ JAVIERJoint and several administrator
- MASCAGNI GONZALEZ ANAJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASCAGNI CLEMENTE ALFONSO. 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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