Who owns DE MIGUEL CORCUERA JUAN ANTONIO?

No ownership or control links for DE MIGUEL CORCUERA JUAN ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE MIGUEL CORCUERA JUAN ANTONIO's risk level?

DE MIGUEL CORCUERA JUAN ANTONIO 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 DE MIGUEL CORCUERA JUAN ANTONIO appear across sources?

DE MIGUEL CORCUERA JUAN ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE MIGUEL CORCUERA JUAN ANTONIO

Name: DE MIGUEL CORCUERA JUAN ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE MIGUEL CORCUERA JUAN ANTONIO, Person, ES

DE MIGUEL CORCUERA JUAN ANTONIO — 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

DE MIGUEL CORCUERA JUAN ANTONIO
- GIDAS KADOBA SL(R.M. LAS PALMAS)· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE MIGUEL CORCUERA JUAN ANTONIO — 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 DE MIGUEL CORCUERA JUAN ANTONIO 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

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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 DE MIGUEL CORCUERA JUAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE MIGUEL CORCUERA JUAN ANTONIO → GIDAS KADOBA SL(R.M. LAS PALMAS)
Registry-recorded Joint administrator relationship, effective 16 Apr 2026.
16 Apr 2026
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.

●
GIDAS KADOBA SL(R.M. LAS PALMAS)
Also holds roles at 2 other companies
- JUAN GONZALO DE MIGUEL FERNANDEZJoint administrator
- GOENECHEA DOMINGUEZ JUAN MIGUELJoint administrator

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

/05

Common questions

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