Skip to content
Home
LIVE · CORPUS
PersonUnscored

MARISTANY BEAMONTE ALEJANDRO

MARISTANY BEAMONTE ALEJANDRO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
8 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

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

/03

Registry movements

  • MARISTANY BEAMONTE ALEJANDRO → MICAMPUS WYNWOOD ESTRADA SL
    Registry-recorded Joint and several administrator relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • MARISTANY BEAMONTE ALEJANDRO → DOMO ACTIVOS SA
    Registry-recorded Director relationship, effective 10 Jul 2026.
    10 Jul 2026
    borme
  • MARISTANY BEAMONTE ALEJANDRO → G SCIENCE AND INNOVATION DISTRICTS SOCIMI SA
    Registry-recorded Vice-chairman relationship, effective 25 May 2026.
    25 May 2026
    borme
  • MARISTANY BEAMONTE ALEJANDRO → FLEXY RONDA DE PONIENTE 18 SL
    Registry-recorded Joint and several administrator relationship, effective 30 Dec 2025.
    30 Dec 2025
    borme
  • MARISTANY BEAMONTE ALEJANDRO → GLOBAL LAZIO SL
    Registry-recorded Joint and several administrator relationship, effective 24 Dec 2025.
    24 Dec 2025
    borme
/04

People & control

7 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.

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

/05

Common questions

Who owns MARISTANY BEAMONTE ALEJANDRO?
No ownership or control links for MARISTANY BEAMONTE ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARISTANY BEAMONTE ALEJANDRO's risk level?
MARISTANY BEAMONTE ALEJANDRO 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 MARISTANY BEAMONTE ALEJANDRO appear across sources?
MARISTANY BEAMONTE ALEJANDRO 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 MARISTANY BEAMONTE ALEJANDRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…