Who owns IGLESIAS RODRIGUEZ VIÑA LUIS?

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

What is IGLESIAS RODRIGUEZ VIÑA LUIS's risk level?

IGLESIAS RODRIGUEZ VIÑA 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 IGLESIAS RODRIGUEZ VIÑA LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

IGLESIAS RODRIGUEZ VIÑA LUIS

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

IGLESIAS RODRIGUEZ VIÑA LUIS — 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

IGLESIAS RODRIGUEZ VIÑA LUIS
- BLUE ACCOUNT SL· Sole administrator· via borme
- CORSATEN SPAIN SL· Representative· via borme

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

/03

Registry movements

IGLESIAS RODRIGUEZ VIÑA LUIS → BLUE ACCOUNT SL
Registry-recorded Sole administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme
IGLESIAS RODRIGUEZ VIÑA LUIS → CORSATEN SPAIN SL
Registry-recorded Representative relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

1 party · 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.

●
BLUE ACCOUNT SL
Also holds roles at 2 other companies
- AZINOVIC GAMO IVANAttorney (joint / joint and several)
- LACAL DEL VAL BEATRIZAttorney (joint / joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IGLESIAS RODRIGUEZ VIÑA LUIS?: No ownership or control links for IGLESIAS RODRIGUEZ VIÑA LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IGLESIAS RODRIGUEZ VIÑA LUIS's risk level?: IGLESIAS RODRIGUEZ VIÑA 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 IGLESIAS RODRIGUEZ VIÑA LUIS appear across sources?: IGLESIAS RODRIGUEZ VIÑA 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 IGLESIAS RODRIGUEZ VIÑA LUIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…