DANIEL JOSE VINAS RODRIGUEZ
DANIEL JOSE VINAS RODRIGUEZ — Spanish company (icij:icijol-56071950). 14 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- DANIEL JOSE VINAS RODRIGUEZ
- MC PARTNERS LTD· director of
- MC II TRAILERS LTD· director of
- MC II FASHION LTD· director of
- MC II AUTO LTD· director of
- MEDITERRANIA CAPITAL PARTNERS LIMITED· director of
- MCTeam Ltd.· director of
- MC II EDUCATION LTD· director of
- MEDITERRANIA CAPITAL II (SICAV) PLC· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL JOSE VINAS RODRIGUEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DANIEL JOSE VINAS RODRIGUEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DANIEL JOSE VINAS RODRIGUEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- MC II AUTO LTDAlso holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- MC II EDUCATION LTDAlso holds roles at 7 other companies
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- ALBERTO ALSINA GONZALEZshareholder of
- MC II FASHION LTDAlso holds roles at 7 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- ALBERTO ALSINA GONZALEZdirector of
- ALBERTO ALSINA GONZALEZlegal representative of
- MC II TRAILERS LTDAlso holds roles at 9 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMlegal representative of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MC PARTNERS LTDAlso holds roles at 12 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMshareholder of
- ADRIANA CAMILLERI VASSALLOsecretary of
- MCTeam Ltd.Also holds roles at 8 other companies
- BEN AHMED HATIMdirector of
- ADRIANA CAMILLERI VASSALLOsecretary of
- ALBERTO ALSINA GONZALEZdirector of
- MEDITERRANIA CAPITAL II (SICAV) PLCAlso holds roles at 13 other companies
- BEN AHMED HATIMdirector of
- BEN AHMED HATIMlegal representative of
- FRANCIS J. VASSALLOdirector of
- MEDITERRANIA CAPITAL PARTNERS LIMITEDAlso holds roles at 9 other companies
- BEN AHMED HATIMdirector of
- ADRIANA CAMILLERI VASSALLOsecretary of
- STEFFAN VASSALLOdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL JOSE VINAS RODRIGUEZ?
- What is DANIEL JOSE VINAS RODRIGUEZ's risk level?
- Where does DANIEL JOSE VINAS RODRIGUEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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