Who owns MATURANA CHAMY VALENTINA?

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

What is MATURANA CHAMY VALENTINA's risk level?

MATURANA CHAMY VALENTINA 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 MATURANA CHAMY VALENTINA appear across sources?

MATURANA CHAMY VALENTINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

MATURANA CHAMY VALENTINA

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

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

MATURANA CHAMY VALENTINA
- LIONS GATE IBERIA CONSULTING SERVICES, SL· Secretary (non-director)· via borme
- BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATURANA CHAMY VALENTINA — 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 MATURANA CHAMY VALENTINA 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

MATURANA CHAMY VALENTINA → BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL
Registry-recorded Secretary (non-director) relationship, effective 25 Apr 2026.
25 Apr 2026
borme
MATURANA CHAMY VALENTINA → LIONS GATE IBERIA CONSULTING SERVICES, SL
Registry-recorded Secretary (non-director) relationship, effective 06 Feb 2026.
06 Feb 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.

●
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS SL
Also holds roles at 9 other companies
- ARTIAGOITA ARNAL JONAttorney (joint / joint and several)
- GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENAAttorney (joint)
- GONZALEZ GARCIA GIL VERONICAAttorney (joint)
●
LIONS GATE IBERIA CONSULTING SERVICES, SL
Also holds roles at 11 other companies
- ARTIAGOITA ARNAL JONAttorney
- GONZALEZ-ECHENIQUE CASTELLANOS DE UBAO MARIA ELENAAttorney
- GONZALEZ GARCIA GIL VERONICAAttorney

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 MATURANA CHAMY VALENTINA. 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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