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

What is MU SHANBO's risk level?

MU SHANBO 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 MU SHANBO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MU SHANBO

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

MU SHANBO — 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

MU SHANBO
- QUESERIAS PRADO SL· Chairman· via borme
- OVIGANIC IBERICA SL· Managing director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MU SHANBO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
OVIGANIC IBERICA SL
Also holds roles at 1 other company
- WEIJIANG MADirector

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MU SHANBO 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 MU SHANBO is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MU SHANBO → OVIGANIC IBERICA SL
Registry-recorded Managing director relationship, effective 19 Jan 2026.
19 Jan 2026
borme
MU SHANBO → QUESERIAS PRADO SL
Registry-recorded Chairman relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/05

Common questions

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