Who owns ALONSO BELTRAN DE HEREDIA LUIS ALBERTO?

No ownership or control links for ALONSO BELTRAN DE HEREDIA LUIS ALBERTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALONSO BELTRAN DE HEREDIA LUIS ALBERTO's risk level?

ALONSO BELTRAN DE HEREDIA LUIS ALBERTO 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 ALONSO BELTRAN DE HEREDIA LUIS ALBERTO appear across sources?

ALONSO BELTRAN DE HEREDIA LUIS ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALONSO BELTRAN DE HEREDIA LUIS ALBERTO

Name: ALONSO BELTRAN DE HEREDIA LUIS ALBERTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALONSO BELTRAN DE HEREDIA LUIS ALBERTO, Person, ES

ALONSO BELTRAN DE HEREDIA LUIS ALBERTO — 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

ALONSO BELTRAN DE HEREDIA LUIS ALBERTO
- AGRO-TEST-CONTROL SOCIEDAD LIMITADA· Attorney· via borme
- INNEARA CONSULTORIA SOCIEDAD LIMITADA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO BELTRAN DE HEREDIA LUIS ALBERTO — 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 ALONSO BELTRAN DE HEREDIA LUIS ALBERTO 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

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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 ALONSO BELTRAN DE HEREDIA LUIS ALBERTO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
AGRO-TEST-CONTROL SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- GRANDIA TORNER JUANAttorney
- GRUPO INBIOTIC SOCIEDAD LIMITADASole administrator
●
INNEARA CONSULTORIA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- MENA GERICO JESUSAttorney
- MADRIGAL MONEVA MARIA CARMENAttorney
- GRUPO INBIOTIC SOCIEDAD LIMITADASole administrator

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

/04

Common questions

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