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MUÑOZ RECIO ANDREA

MUÑOZ RECIO ANDREA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
4 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

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

/03

Registry movements

  • MUÑOZ RECIO ANDREA → ADEVINTA REAL ESTATE SL
    Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • MUÑOZ RECIO ANDREA → ADEVINTA INFORMATION SERVICES S.L
    Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.
    18 Dec 2025
    borme
  • MUÑOZ RECIO ANDREA → ADEVINTA MOTOR SL
    Registry-recorded Attorney (joint and several) relationship, effective 17 Dec 2025.
    17 Dec 2025
    borme
  • MUÑOZ RECIO ANDREA → ADEVINTA JOBS SL
    Registry-recorded Attorney (joint and several) relationship, effective 18 Nov 2025.
    18 Nov 2025
    borme
/04

People & control

4 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.

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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