Who owns MORAGAS FREIXA XAVIER?

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

What is MORAGAS FREIXA XAVIER's risk level?

MORAGAS FREIXA XAVIER 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 MORAGAS FREIXA XAVIER appear across sources?

MORAGAS FREIXA XAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORAGAS FREIXA XAVIER

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

MORAGAS FREIXA XAVIER — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MORAGAS FREIXA XAVIER
- INVESTMENTS PROJECT 2025 S.L· Joint and several administrator· via borme
- VALERO BAKES S.L· Director· via borme

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

/03

Registry movements

MORAGAS FREIXA XAVIER → VALERO BAKES S.L
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
MORAGAS FREIXA XAVIER → VALERO BAKES S.L
Registry-recorded Chairman relationship, effective 15 Dec 2025.
15 Dec 2025
borme
MORAGAS FREIXA XAVIER → INVESTMENTS PROJECT 2025 S.L
Registry-recorded Joint and several administrator relationship, effective 16 Oct 2025.
16 Oct 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.

●
INVESTMENTS PROJECT 2025 S.L
Also holds roles at 1 other company
- VIDRI COLL OLGAJoint and several administrator
●
VALERO BAKES S.L
Also holds roles at 8 other companies
- SAN MIGUEL MORAGAS IGNACIOSole administrator
- PATRONE GADEA NICOLASDirector
- SAN MIGUEL MORAGAS IGNACIODirector

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

/05

Common questions

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