Who owns MIGUEL DE LA ROSA QUINTERO?

No ownership or control links for MIGUEL DE LA ROSA QUINTERO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MIGUEL DE LA ROSA QUINTERO's risk level?

MIGUEL DE LA ROSA QUINTERO 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 MIGUEL DE LA ROSA QUINTERO appear across sources?

MIGUEL DE LA ROSA QUINTERO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MIGUEL DE LA ROSA QUINTERO

Name: MIGUEL DE LA ROSA QUINTERO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIGUEL DE LA ROSA QUINTERO, Person, ES

MIGUEL DE LA ROSA QUINTERO — 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

MIGUEL DE LA ROSA QUINTERO
- MASTER OFF ROAD ACADEMY SL(R.M. SANTA CRUZ DE TENERIFE)· Joint administrator· via borme

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

/03

Registry movements

MIGUEL DE LA ROSA QUINTERO → MASTER OFF ROAD ACADEMY SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Liquidator (joint) relationship, effective 13 May 2026.
13 May 2026
borme
MIGUEL DE LA ROSA QUINTERO → MASTER OFF ROAD ACADEMY SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Joint administrator relationship, effective 11 Dec 2025.
11 Dec 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.

●
MASTER OFF ROAD ACADEMY SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 2 other companies
- ITOBAL AIME RODRIGUEZ PACHECOJoint administrator
- ITOBAL AIME RODRIGUEZ PACHECOLiquidator (joint)

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

/05

Common questions

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