Who owns CARRERAS MORENO MIGUEL ANGEL?

No ownership or control links for CARRERAS MORENO MIGUEL ANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARRERAS MORENO MIGUEL ANGEL's risk level?

CARRERAS MORENO MIGUEL ANGEL 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 CARRERAS MORENO MIGUEL ANGEL appear across sources?

CARRERAS MORENO MIGUEL ANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARRERAS MORENO MIGUEL ANGEL

Name: CARRERAS MORENO MIGUEL ANGEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARRERAS MORENO MIGUEL ANGEL, Person, ES

CARRERAS MORENO MIGUEL ANGEL — 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

CARRERAS MORENO MIGUEL ANGEL
- SERGES FACILITY SERVICES SL· Representative· via borme
- FRANKAGEST SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

CARRERAS MORENO MIGUEL ANGEL → SERGES FACILITY SERVICES SL
Registry-recorded Representative relationship, effective 27 Oct 2025.
27 Oct 2025
borme
CARRERAS MORENO MIGUEL ANGEL → FRANKAGEST SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 13 Aug 2025.
13 Aug 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.

●
SERGES FACILITY SERVICES SL
Also holds roles at 1 other company
- FRANKAGEST S.LSole administrator

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

/05

Common questions

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