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RODRIGUEZ MENDIZABAL ANGEL LUIS

RODRIGUEZ MENDIZABAL ANGEL LUIS — Spanish person. 54 holdings. Cited to 1 registry.

controls 54 companies

Ownership graph Export .md
The finding

Controls or directs 54 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
54 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ MENDIZABAL ANGEL LUIS — 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 RODRIGUEZ MENDIZABAL ANGEL LUIS 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RODRIGUEZ MENDIZABAL ANGEL LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RODRIGUEZ MENDIZABAL ANGEL LUIS → HOLAZEL SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • RODRIGUEZ MENDIZABAL ANGEL LUIS → SANTA EULALIA BEACH PROPERTY SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • RODRIGUEZ MENDIZABAL ANGEL LUIS → FUERTEVENTURA BEACH PROPERTY SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • RODRIGUEZ MENDIZABAL ANGEL LUIS → MELCOM JOINT VENTURE SL
    Registry-recorded Attorney relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • RODRIGUEZ MENDIZABAL ANGEL LUIS → HOGARES BATLE SA(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
/04

People & control

51 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.

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

/05

Common questions

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