Who owns MARTINO MUÑOZ MARCELO?

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

What is MARTINO MUÑOZ MARCELO's risk level?

MARTINO MUÑOZ MARCELO 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 MARTINO MUÑOZ MARCELO appear across sources?

MARTINO MUÑOZ MARCELO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARTINO MUÑOZ MARCELO

Name: MARTINO MUÑOZ MARCELO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTINO MUÑOZ MARCELO, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

MARTINO MUÑOZ MARCELO
- INDRA SISTEMAS SA· Attorney (joint / joint and several)· via borme
- INDRAMIND SL· Attorney (joint / joint and several)· via borme
- INDRA SISTEMAS DE SEGURIDAD SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINO MUÑOZ MARCELO — 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 MARTINO MUÑOZ MARCELO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MARTINO MUÑOZ MARCELO → INDRA SISTEMAS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
MARTINO MUÑOZ MARCELO → INDRA SISTEMAS SA
Registry-recorded Attorney (joint and several) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
MARTINO MUÑOZ MARCELO → INDRA SISTEMAS DE SEGURIDAD SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
MARTINO MUÑOZ MARCELO → INDRAMIND SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme

/04

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.

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INDRA SISTEMAS DE SEGURIDAD SA
Also holds roles at 3 other companies
- MARTINEZ MARINER ANAAttorney (joint)
- RAMOS RODRIGUEZ JAVIER IGNACIOAttorney (joint / joint and several)
- LUCIANO AGUSTIN CONDEAttorney (joint / joint and several)
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INDRA SISTEMAS SA
Also holds roles at 63 other companies
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint / joint and several)
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint and several)
- ADAME RODRIGUEZ FRANCISCO JOSEAttorney (joint / joint and several)
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INDRAMIND SL
Also holds roles at 5 other companies
- GORGOSO GANDOY ANAAttorney (joint / joint and several)
- LAZARO GARCIA VANESSAAttorney (joint / joint and several)
- CONDE LUCIANO AGUSTINAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTINO MUÑOZ MARCELO. 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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