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RECALDE LLANOS MARTIN

RECALDE LLANOS MARTIN — Spanish person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
16 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 RECALDE LLANOS MARTIN — 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 RECALDE LLANOS MARTIN 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 RECALDE LLANOS MARTIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RECALDE LLANOS MARTIN → MODELOS AVANZADOS EN CIENCIAS DE LA VIDA AIE
    Registry-recorded Representative relationship, effective 12 Aug 2026.
    12 Aug 2026
    borme
  • RECALDE LLANOS MARTIN → MAQUINAS HERRAMIENTA I MAS D 2024 AIE
    Registry-recorded Representative relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • RECALDE LLANOS MARTIN → TEKNOS I MAS D 2024 AIE
    Registry-recorded Representative relationship, effective 19 Jan 2026.
    19 Jan 2026
    borme
  • RECALDE LLANOS MARTIN → LOGOS I MAS D 2025 AIE
    Registry-recorded Representative relationship, effective 23 Dec 2025.
    23 Dec 2025
    borme
  • RECALDE LLANOS MARTIN → INDUSTRIA AERONAUTICA I MAS D 2024 AIE
    Registry-recorded Representative relationship, effective 16 Dec 2025.
    16 Dec 2025
    borme
/04

People & control

16 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.

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

/05

Common questions

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