Who owns MINGUEZ FUENTES DANIEL?

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

What is MINGUEZ FUENTES DANIEL's risk level?

MINGUEZ FUENTES DANIEL 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 MINGUEZ FUENTES DANIEL appear across sources?

MINGUEZ FUENTES DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MINGUEZ FUENTES DANIEL

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

MINGUEZ FUENTES DANIEL — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

MINGUEZ FUENTES DANIEL
- PALMER STRATEGIC SOLUTIONS SL· Attorney· via borme
- SUANNUTRA BOTANICALS SL· Director· via borme
- SN BOTANICAL HOLDINGS SL· Attorney (joint)· via borme

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

/03

Registry movements

MINGUEZ FUENTES DANIEL → SN BOTANICAL HOLDINGS SL
Registry-recorded Attorney (joint) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
MINGUEZ FUENTES DANIEL → PALMER STRATEGIC SOLUTIONS SL
Registry-recorded Attorney relationship, effective 15 Jan 2026.
15 Jan 2026
borme
MINGUEZ FUENTES DANIEL → SUANNUTRA BOTANICALS SL
Registry-recorded Liquidator relationship, effective 09 Dec 2025.
09 Dec 2025
borme

/04

People & control

3 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.

●
PALMER STRATEGIC SOLUTIONS SL
Also holds roles at 6 other companies
- WESTON DAVID ANTHONYSole administrator
- DURAN SANZ JAIMEAttorney
- NIETO ARIAS DANIELAttorney
●
SN BOTANICAL HOLDINGS SL
Also holds roles at 14 other companies
- CABRERA RUBIO DANIELSecretary (non-director)
- PETERSEN MARKUSSole administrator
- GLICKMAN JONATHANDirector
●
SUANNUTRA BOTANICALS SL
Also holds roles at 7 other companies
- CURTO MARTI CARLOSSecretary (non-director)
- WESTON DAVID ANTHONYDirector
- DURAN SANZ JAIMEDirector

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

/05

Common questions

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