Who owns JERONIMA MUNUERA MARTINEZ?

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

What is JERONIMA MUNUERA MARTINEZ's risk level?

JERONIMA MUNUERA MARTINEZ 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 JERONIMA MUNUERA MARTINEZ appear across sources?

JERONIMA MUNUERA MARTINEZ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JERONIMA MUNUERA MARTINEZ

Name: JERONIMA MUNUERA MARTINEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JERONIMA MUNUERA MARTINEZ, Person, CY

JERONIMA MUNUERA MARTINEZ — Cyprus person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 companies
Jurisdiction: CY

/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

JERONIMA MUNUERA MARTINEZ
- PICADOR VENTURES LIMITED· Director· via Cyprus DRCOR
- JADE PEARS INVESTMENTS SERVICES LIMITED· Secretary· via Cyprus DRCOR
- HANSOP & PARTNERS LIMITED· Secretary· via Cyprus DRCOR
- LARRAZABAL LIMITED· Director· via Cyprus DRCOR
- ANTELAMU 2013 PROPERTIES LTD· Director· via Cyprus DRCOR
- TAWNY HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ZORMUN LTD· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JERONIMA MUNUERA MARTINEZ — 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 JERONIMA MUNUERA MARTINEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY 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 JERONIMA MUNUERA MARTINEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ANTELAMU 2013 PROPERTIES LTD
Also holds roles at 1 other company
- ΜΑΡΙΑ ΧΑΤΖΗΜΑΡΚΟΥSecretary
●
PICADOR VENTURES LIMITED
Also holds roles at 3 other companies
- ALEXANDER BUSHAEVDirector
- ΜΙΧΑΛΗΣ ΖΑΝΟΣSecretary
- ΜΙΧΑΛΗΣ ΖΑΝΟΣDirector
●
ZORMUN LTD
Also holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣSecretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣDirector

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

/04

Common questions

Who owns JERONIMA MUNUERA MARTINEZ?: No ownership or control links for JERONIMA MUNUERA MARTINEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JERONIMA MUNUERA MARTINEZ's risk level?: JERONIMA MUNUERA MARTINEZ 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 JERONIMA MUNUERA MARTINEZ appear across sources?: JERONIMA MUNUERA MARTINEZ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JERONIMA MUNUERA MARTINEZ. 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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