Who owns VICENTE MORENO JOAQUIN?

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

What is VICENTE MORENO JOAQUIN's risk level?

VICENTE MORENO JOAQUIN 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 VICENTE MORENO JOAQUIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

VICENTE MORENO JOAQUIN

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

VICENTE MORENO JOAQUIN — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

VICENTE MORENO JOAQUIN
- AYORA GESTION BIOGAS SOCIEDAD LIMITADA· Attorney (joint)· via borme
- SMART FARM BIOGAS MADRID SL· Secretary (non-director)· via borme

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

/03

Registry movements

VICENTE MORENO JOAQUIN → SMART FARM BIOGAS MADRID SL
Registry-recorded Secretary (non-director) relationship, effective 23 Oct 2025.
23 Oct 2025
borme

/04

People & control

2 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.

●
AYORA GESTION BIOGAS SOCIEDAD LIMITADA
Also holds roles at 59 other companies
- RAMOS MONGE MONICAAttorney (joint)
- MUNTANER PEDROSA ALBERTO JOSEAttorney (joint)
- RODRIGUEZ VILLAR MARIA INMACULADAAttorney (joint)
●
SMART FARM BIOGAS MADRID SL
Also holds roles at 11 other companies
- CABELLOS DE FRANCISCO SERGIODirector
- CABALLERO LAGRU PABLODirector
- ILLESCAS MARTINEZ ANTONIODirector

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

/05

Common questions

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