Who owns CIFUENTES MUNTADAS LUIS?

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

What is CIFUENTES MUNTADAS LUIS's risk level?

CIFUENTES MUNTADAS LUIS 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 CIFUENTES MUNTADAS LUIS appear across sources?

CIFUENTES MUNTADAS LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CIFUENTES MUNTADAS LUIS

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

CIFUENTES MUNTADAS LUIS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CIFUENTES MUNTADAS LUIS
- FUNGI FARM SL· Sole administrator· via borme

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

/03

Registry movements

CIFUENTES MUNTADAS LUIS → FUNGI FARM SL
Registry-recorded Sole administrator relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

Common questions

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