Who owns GRAS MONTAL JOSE ORIOL?

No ownership or control links for GRAS MONTAL JOSE ORIOL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GRAS MONTAL JOSE ORIOL's risk level?

GRAS MONTAL JOSE ORIOL 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 GRAS MONTAL JOSE ORIOL appear across sources?

GRAS MONTAL JOSE ORIOL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GRAS MONTAL JOSE ORIOL

Name: GRAS MONTAL JOSE ORIOL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAS MONTAL JOSE ORIOL, Person, ES

GRAS MONTAL JOSE ORIOL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

GRAS MONTAL JOSE ORIOL
- MONTEPIO D'ASSISTENCIA SANITARIA COL LEGIAL D'ASSEGURANCES DR LUIS SANS SOLA MPS A QUOTA FIXA· Attorney (joint)· via borme

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

/03

Registry movements

GRAS MONTAL JOSE ORIOL → MONTEPIO D'ASSISTENCIA SANITARIA COL LEGIAL D'ASSEGURANCES DR LUIS SANS SOLA MPS A QUOTA FIXA
Registry-recorded Attorney (joint) relationship, effective 13 Aug 2025.
13 Aug 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.

●
MONTEPIO D'ASSISTENCIA SANITARIA COL LEGIAL D'ASSEGURANCES DR LUIS SANS SOLA MPS A QUOTA FIXA
Also holds roles at 5 other companies
- ORCE SATRUSTEGUI IGNACIOAttorney (joint)
- LLOBET BARBANY JOSEP MARIAAttorney (joint)
- PUJOL CAMPDERRICH MONICAAttorney (joint)

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

/05

Common questions

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