Who owns MUSOLINO MASSIMO?

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

What is MUSOLINO MASSIMO's risk level?

MUSOLINO MASSIMO 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 MUSOLINO MASSIMO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MUSOLINO MASSIMO

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

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

MUSOLINO MASSIMO
- MFE-MEDIAFOREUROPE N.V. SUCURSAL EN ESPAÑA· Attorney· via borme
- EL DESMARQUE PORTAL DEPORTIVO SL· Attorney (joint and several)· via borme
- RADICAL CHANGE CONTENTS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUSOLINO MASSIMO — 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 MUSOLINO MASSIMO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

●
EL DESMARQUE PORTAL DEPORTIVO SL
Also holds roles at 11 other companies
- SANZ CALZON FERNANDOAttorney (joint and several)
- LECEA ALZU IGNACIOAttorney (joint and several)
- ZAMORA BAENA ALICIAAttorney (joint and several)
●
MFE-MEDIAFOREUROPE N.V. SUCURSAL EN ESPAÑA
Also holds roles at 4 other companies
- SAN JOSE JIMENEZ MONICAAttorney (joint and several)
- URIA IGLESIAS JAVIERAttorney
- GIORDANI MARCO ANGELO ETTOREAttorney
●
RADICAL CHANGE CONTENTS SL
Also holds roles at 7 other companies
- CASTELA HERNANDEZ IRENEAttorney (joint and several)
- BLANDEZ PEÑA CARMENAttorney (joint and several)
- ZAMORA BAEZA ALICIAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUSOLINO MASSIMO. 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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