Who owns BELTRAN GALINDO FEDERICO?

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

What is BELTRAN GALINDO FEDERICO's risk level?

BELTRAN GALINDO FEDERICO 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 BELTRAN GALINDO FEDERICO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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BELTRAN GALINDO FEDERICO

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

BELTRAN GALINDO FEDERICO
- MOLINA Y SOLER SL· Joint and several administrator· via borme
- FUNDATIA UNICAJA INVERSIONES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BELTRAN GALINDO FEDERICO — 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 BELTRAN GALINDO FEDERICO 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

Registry movements

Pulse →

BELTRAN GALINDO FEDERICO → MOLINA Y SOLER SL
Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.
14 Jan 2026
borme
BELTRAN GALINDO FEDERICO → FUNDATIA UNICAJA INVERSIONES SL
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 2025
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.

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FUNDATIA UNICAJA INVERSIONES SL
Also holds roles at 11 other companies
- CORRAL DELGADO SERGIODirector
- DOMINGUEZ MARTINEZ JOSE MANUELDirector
- GALAN DELGADO JOSE LUISDirector
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MOLINA Y SOLER SL
Also holds roles at 1 other company
- PEREZ OLIVARES MATEO FRANCISCOJoint and several administrator

2 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 BELTRAN GALINDO FEDERICO. 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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