Who owns JAPON PINEDA MARIA DOLORES?

No ownership or control links for JAPON PINEDA MARIA DOLORES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAPON PINEDA MARIA DOLORES's risk level?

JAPON PINEDA MARIA DOLORES 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 JAPON PINEDA MARIA DOLORES appear across sources?

JAPON PINEDA MARIA DOLORES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JAPON PINEDA MARIA DOLORES

Name: JAPON PINEDA MARIA DOLORES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAPON PINEDA MARIA DOLORES, Person, ES

JAPON PINEDA MARIA DOLORES — 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

JAPON PINEDA MARIA DOLORES
- PEDREGAL HIVE SL· Attorney (joint and several)· via borme
- ROCIO HIVE SL· Attorney· via borme
- PALMA HIVE SL· Attorney (joint and several)· via borme

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

/03

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.

●
PALMA HIVE SL
Also holds roles at 20 other companies
- SANCHO BENITO RICARDOAttorney (joint and several)
- LOPEZ LAHERA JAVIERAttorney (joint and several)
- GARCIA JIMENEZ RAMONAttorney
●
PEDREGAL HIVE SL
Also holds roles at 18 other companies
- HURTADO SANCHEZ FRANCISCOAttorney (joint and several)
- DILLA QUINTERO DANIEL RAMONAttorney (joint and several)
- GARRIDO SANZ MAURICIOAttorney (joint and several)
●
ROCIO HIVE SL
Also holds roles at 16 other companies
- SANCHO BENITO RICARDOAttorney
- LOPEZ LAHERA JAVIERAttorney
- GARCIA JIMENEZ RAMONAttorney (joint and several)

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

/04

Common questions

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