Who owns ACEDO LUQUE ANA?

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

What is ACEDO LUQUE ANA's risk level?

ACEDO LUQUE ANA 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 ACEDO LUQUE ANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ACEDO LUQUE ANA

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

ACEDO LUQUE ANA — 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

ACEDO LUQUE ANA
- MONGAMENDA SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme
- JAMAICA DEVCO SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme
- KIMEL MCA SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme

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

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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.

●
JAMAICA DEVCO SL(R.M. PALMA DE MALLORCA)
Also holds roles at 22 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- DE LA HERA SALVADOR JUANAttorney (joint)
- BERMUDEZ ARA MIGUELAttorney (joint)
●
KIMEL MCA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 63 other companies
- ACOSTA DELGADO SARAAttorney (joint and several)
- HERMOSO DOMINGUEZ PATRICIAAttorney (joint and several)
- PEREZ SABORIDO MARIA JOSEAttorney (joint and several)
●
MONGAMENDA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 28 other companies
- GERONDEAU ANDRE PHILIPPEDirector
- PARDO GARCIA JUAN IGNACIODirector
- GLOBAL CALDELAS SLDirector

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

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Common questions

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