Who owns ANDIC RAIG JUDITH?

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

What is ANDIC RAIG JUDITH's risk level?

ANDIC RAIG JUDITH 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 ANDIC RAIG JUDITH appear across sources?

ANDIC RAIG JUDITH is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDIC RAIG JUDITH

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

ANDIC RAIG JUDITH — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

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

ANDIC RAIG JUDITH
- PIKEVILLE SA· Representative· via borme
- PUNTA NA HOLDING SA· Representative (art. 143 RRM)· via borme
- PUNTA NA SA· Representative (art. 143 RRM)· via borme
- MANGO MNG HOLDING SA· Representative (art. 143 RRM)· via borme

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

/03

Registry movements

ANDIC RAIG JUDITH → PIKEVILLE SA
Registry-recorded Representative relationship, effective 16 Jan 2026.
16 Jan 2026
borme
ANDIC RAIG JUDITH → PUNTA NA HOLDING SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 13 Nov 2025.
13 Nov 2025
borme
ANDIC RAIG JUDITH → PUNTA NA SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Oct 2025.
28 Oct 2025
borme
ANDIC RAIG JUDITH → MANGO MNG HOLDING SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Oct 2025.
28 Oct 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.

●
MANGO MNG HOLDING SA
Also holds roles at 6 other companies
- BLACK INDIGO AR CORPORATION SLDirector
- BLACK INDIGO AR CORPORATION SLChairman
- ANDIC RAIG JONATHANRepresentative (art. 143 RRM)
●
PIKEVILLE SA
Also holds roles at 10 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
●
PUNTA NA HOLDING SA
Also holds roles at 7 other companies
- BLACK INDIGO AR CORPORATION SLDirector
- ANDIC RAIG JONATHANRepresentative (art. 143 RRM)
- PITAYA AR HOLDING SLDirector
●
PUNTA NA SA
Also holds roles at 7 other companies
- KIWI AR CORPORATION SLDirector
- KIWI AR CORPORATION SLChairman
- ANDIC RAIG SARAHRepresentative (art. 143 RRM)

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

/05

Common questions

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