MUÑOZ SIMON MIGUEL ANGEL
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
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.
None in current sources.
- MUÑOZ SIMON MIGUEL ANGEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MUÑOZ SIMON MIGUEL ANGEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MUÑOZ SIMON MIGUEL ANGEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Registry-recorded Joint administrator relationship, effective 13 Jul 2026.13 Jul 2026borme
People & control
1 party · 0 currentEvery 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.
- PATRIZIA DIAGRAME SLAlso holds roles at 27 other companies
- MUTLU BAHRIAttorney
- SUS CLAUDIA LIESELOTTEAttorney
- WANGERMANN JAN MICHAELAttorney
1 party · 0 current. Ceased and resigned records are retained as history.