Who owns CARLOS MELANTUCHE MURIAS?

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

What is CARLOS MELANTUCHE MURIAS's risk level?

WhiteIntel flags CARLOS MELANTUCHE MURIAS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLOS MELANTUCHE MURIAS appear across sources?

CARLOS MELANTUCHE MURIAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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CARLOS MELANTUCHE MURIAS

Name: CARLOS MELANTUCHE MURIAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS MELANTUCHE MURIAS, Organization, ES

Medium

OrganizationES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

CARLOS MELANTUCHE MURIAS is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CARLOS MELANTUCHE MURIAS
- WIN HOUSES LIMITED· director of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WIN HOUSES LIMITED

GREGORIO CARMINERO MARTINdirector of
GREGORIO CARMINERO MARTINlegal representative of
GREGORIO CARMINERO MARTINsecretary of
GREGORIO CARMINERO MARTINshareholder of
V.S. SERVICIOS EMPRESARIALES S.L.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLOS MELANTUCHE MURIAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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