Who owns MARIA DANIELLE GARAFULIC MIRANDA?

No ownership or control links for MARIA DANIELLE GARAFULIC MIRANDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIA DANIELLE GARAFULIC MIRANDA's risk level?

MARIA DANIELLE GARAFULIC MIRANDA 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 MARIA DANIELLE GARAFULIC MIRANDA appear across sources?

MARIA DANIELLE GARAFULIC MIRANDA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA DANIELLE GARAFULIC MIRANDA

Name: MARIA DANIELLE GARAFULIC MIRANDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIA DANIELLE GARAFULIC MIRANDA, Person, ES

MARIA DANIELLE GARAFULIC MIRANDA — 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

MARIA DANIELLE GARAFULIC MIRANDA
- DESARROLLOS RENOVABLES DE LA FRONTERA SL· Attorney (joint and several)· via borme
- DESARROLLOS RENOVABLES DE TERUEL SL· Attorney (joint and several)· via borme

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

/03

Registry movements

MARIA DANIELLE GARAFULIC MIRANDA → DESARROLLOS RENOVABLES DE LA FRONTERA SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MARIA DANIELLE GARAFULIC MIRANDA → DESARROLLOS RENOVABLES DE TERUEL SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Dec 2025.
14 Dec 2025
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.

●
DESARROLLOS RENOVABLES DE LA FRONTERA SL
Also holds roles at 12 other companies
- EDUARDO MELO DE CASTRO BELOAttorney (joint and several)
- FRANCISCO GALVAN GONZALEZAttorney (joint and several)
- EDUARDO GARCIA PEREZAttorney (joint and several)
●
DESARROLLOS RENOVABLES DE TERUEL SL
Also holds roles at 5 other companies
- JOAO RUI FONSECA GOUVEIA DE CARVALHOAttorney (joint and several)
- FRANCISCO HURTADO SANCHEZAttorney (joint and several)
- DANIEL RAMON DILLA QUINTEROAttorney (joint and several)

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

/05

Common questions

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