Who owns HERNANDEZ MAESTRO MIGUEL?

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

What is HERNANDEZ MAESTRO MIGUEL's risk level?

HERNANDEZ MAESTRO MIGUEL 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 HERNANDEZ MAESTRO MIGUEL appear across sources?

HERNANDEZ MAESTRO MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERNANDEZ MAESTRO MIGUEL

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

HERNANDEZ MAESTRO MIGUEL — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

HERNANDEZ MAESTRO MIGUEL
- ALANTRA INTERNATIONAL CORPORATE ADVISORY SL· Attorney (joint)· via borme
- ALANTRA CORPORATE FINANCE CHINA SA· Liquidator· via borme
- ALANTRA CAPITAL MARKETS SOCIEDAD DE VALORES SA· Attorney (joint)· via borme

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

/03

Registry movements

HERNANDEZ MAESTRO MIGUEL → ALANTRA INTERNATIONAL CORPORATE ADVISORY SL
Registry-recorded Joint and several administrator relationship, effective 16 Oct 2025.
16 Oct 2025
borme
HERNANDEZ MAESTRO MIGUEL → ALANTRA CORPORATE FINANCE CHINA SA
Registry-recorded Liquidator relationship, effective 29 Sep 2025.
29 Sept 2025
borme
HERNANDEZ MAESTRO MIGUEL → ALANTRA INTERNATIONAL CORPORATE ADVISORY SL
Registry-recorded Attorney (joint) relationship, effective 16 Sep 2025.
16 Sept 2025
borme
HERNANDEZ MAESTRO MIGUEL → ALANTRA CAPITAL MARKETS SOCIEDAD DE VALORES SA
Registry-recorded Attorney (joint) relationship, effective 10 Sep 2025.
10 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.

●
ALANTRA CAPITAL MARKETS SOCIEDAD DE VALORES SA
Also holds roles at 2 other companies
- DE CACERES CABRERO IÑIGOAttorney (joint)
- KROHN PHILIPPAttorney (joint)
●
ALANTRA INTERNATIONAL CORPORATE ADVISORY SL
Also holds roles at 4 other companies
- DE CACERES CABRERO IÑIGOAttorney (joint)
- MONTES AYUSO ANAAttorney (joint)
- GONZALEZ DE APODACA OLMOS MARIAAttorney (joint)

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

/05

Common questions

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