Who owns VIÑAL MENENDEZ-PONTE DIEGO?

No ownership or control links for VIÑAL MENENDEZ-PONTE DIEGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VIÑAL MENENDEZ-PONTE DIEGO's risk level?

VIÑAL MENENDEZ-PONTE DIEGO 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 VIÑAL MENENDEZ-PONTE DIEGO appear across sources?

VIÑAL MENENDEZ-PONTE DIEGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VIÑAL MENENDEZ-PONTE DIEGO

Name: VIÑAL MENENDEZ-PONTE DIEGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VIÑAL MENENDEZ-PONTE DIEGO, Person, ES

VIÑAL MENENDEZ-PONTE DIEGO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

VIÑAL MENENDEZ-PONTE DIEGO
- HERMES RECRUITMENT SL· Joint and several administrator· via borme
- DOMARUM PROJECTS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIÑAL MENENDEZ-PONTE DIEGO — 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 VIÑAL MENENDEZ-PONTE DIEGO 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 VIÑAL MENENDEZ-PONTE DIEGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VIÑAL MENENDEZ-PONTE DIEGO → HERMES RECRUITMENT SL
Registry-recorded Joint and several administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme
VIÑAL MENENDEZ-PONTE DIEGO → DOMARUM PROJECTS SL
Registry-recorded Joint and several administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

People & control

2 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.

●
DOMARUM PROJECTS SL
Also holds roles at 1 other company
- SPROCCATI TOMMASOJoint and several administrator
●
HERMES RECRUITMENT SL
Also holds roles at 1 other company
- ADAMJEE AFTABJoint and several administrator

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

/05

Common questions

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