Who owns HALIOUA MOLINERO ILAN?

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

What is HALIOUA MOLINERO ILAN's risk level?

HALIOUA MOLINERO ILAN 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 HALIOUA MOLINERO ILAN appear across sources?

HALIOUA MOLINERO ILAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HALIOUA MOLINERO ILAN

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

HALIOUA MOLINERO ILAN — 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

HALIOUA MOLINERO ILAN
- REELISTIC SL· Joint and several administrator· via borme

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

/03

Registry movements

HALIOUA MOLINERO ILAN → REELISTIC SL
Registry-recorded Joint and several administrator relationship, effective 12 Nov 2025.
12 Nov 2025
borme
HALIOUA MOLINERO ILAN → REELISTIC SL
Registry-recorded Sole administrator relationship, effective 15 Oct 2025.
15 Oct 2025
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.

●
REELISTIC SL
Also holds roles at 1 other company
- NEVADO MARTIN IVANJoint and several administrator

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

/05

Common questions

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