Who owns DE MIGUEL VIÑALS ALBA?

No ownership or control links for DE MIGUEL VIÑALS ALBA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE MIGUEL VIÑALS ALBA's risk level?

DE MIGUEL VIÑALS ALBA 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 DE MIGUEL VIÑALS ALBA appear across sources?

DE MIGUEL VIÑALS ALBA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE MIGUEL VIÑALS ALBA

Name: DE MIGUEL VIÑALS ALBA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE MIGUEL VIÑALS ALBA, Person, ES

DE MIGUEL VIÑALS ALBA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DE MIGUEL VIÑALS ALBA
- SABADELL EMPRESA ACUMULACION FP· Control committee member· via borme

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

/03

Registry movements

DE MIGUEL VIÑALS ALBA → SABADELL EMPRESA ACUMULACION FP
Registry-recorded Control committee member relationship, effective 23 Jul 2026.
23 Jul 2026
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.

●
SABADELL EMPRESA ACUMULACION FP
Also holds roles at 5 other companies
- MOYA FERNANDEZ VANESSAControl committee member
- SARROCA LAHUERTA YOLANDAControl committee member
- VEIGA COUSO JOSE-MANUELControl committee member

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

/05

Common questions

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