Who owns MORENO ALFONSO ENRIQUE?

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

What is MORENO ALFONSO ENRIQUE's risk level?

MORENO ALFONSO ENRIQUE 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 MORENO ALFONSO ENRIQUE appear across sources?

MORENO ALFONSO ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORENO ALFONSO ENRIQUE

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

MORENO ALFONSO ENRIQUE — 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

MORENO ALFONSO ENRIQUE
- EMASE 2000 SL· Sole administrator· via borme
- LMC INVESTING SL· Joint and several administrator· via borme

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

/03

Registry movements

MORENO ALFONSO ENRIQUE → LMC INVESTING SL
Registry-recorded Joint and several administrator relationship, effective 18 Feb 2026.
18 Feb 2026
borme
MORENO ALFONSO ENRIQUE → EMASE 2000 SL
Registry-recorded Sole administrator relationship, effective 21 Jan 2026.
21 Jan 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.

●
LMC INVESTING SL
Also holds roles at 2 other companies
- LORENTE CALPES FRANCISCOJoint and several administrator
- CAMPOY GARCIA ANTONIOJoint and several administrator

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

/05

Common questions

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