Who owns MENDEZ FREIJO JOSE MANUEL?

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

What is MENDEZ FREIJO JOSE MANUEL's risk level?

MENDEZ FREIJO JOSE MANUEL 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 MENDEZ FREIJO JOSE MANUEL appear across sources?

MENDEZ FREIJO JOSE MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MENDEZ FREIJO JOSE MANUEL

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

MENDEZ FREIJO JOSE MANUEL — 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

MENDEZ FREIJO JOSE MANUEL
- LEGUMARE 26 SL· Sole administrator· via borme
- SERVICIOS INTEGRALES EUROTURIA 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 MENDEZ FREIJO JOSE MANUEL — 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 MENDEZ FREIJO JOSE MANUEL 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 MENDEZ FREIJO JOSE MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MENDEZ FREIJO JOSE MANUEL → SERVICIOS INTEGRALES EUROTURIA SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 08 Sep 2025.
08 Sept 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.

●
LEGUMARE 26 SL
Also holds roles at 2 other companies
- GONZALEZ MORENO ANA MARIA BEGOÑAJoint and several administrator
- GONZALEZ MORENO MARIA CONCEPCIONJoint and several administrator
●
SERVICIOS INTEGRALES EUROTURIA SOCIEDAD LIMITADA
Also holds roles at 1 other company
- DIEGO ORTEGA MESAJoint and several administrator

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

/05

Common questions

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

Loading tips…