Who owns VENTERO MUÑOZ ALVARO?

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

What is VENTERO MUÑOZ ALVARO's risk level?

VENTERO MUÑOZ ALVARO 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 VENTERO MUÑOZ ALVARO appear across sources?

VENTERO MUÑOZ ALVARO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VENTERO MUÑOZ ALVARO

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

VENTERO MUÑOZ ALVARO — 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

VENTERO MUÑOZ ALVARO
- SAJA REAL ESTATE SOCIMI SA· Attorney (joint and several)· via borme
- MAD COOL FESTIVAL SL· Attorney· via borme

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

/03

Registry movements

VENTERO MUÑOZ ALVARO → SAJA REAL ESTATE SOCIMI SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Jul 2026.
10 Jul 2026
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.

●
MAD COOL FESTIVAL SL
Also holds roles at 15 other companies
- FERNANDEZ ANES IVANAttorney
- PEREZ CARREÑO JOSE MANUELAttorney
- GASCON CRUZ GONZALOAttorney

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

/05

Common questions

Who owns VENTERO MUÑOZ ALVARO?: No ownership or control links for VENTERO MUÑOZ ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VENTERO MUÑOZ ALVARO's risk level?: VENTERO MUÑOZ ALVARO 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 VENTERO MUÑOZ ALVARO appear across sources?: VENTERO MUÑOZ ALVARO 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 VENTERO MUÑOZ ALVARO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…