Who owns INDUMATHI M?

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

What is INDUMATHI M's risk level?

INDUMATHI M 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 INDUMATHI M appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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INDUMATHI M

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

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

INDUMATHI M
- AVEN HOSPITALITY SOLUCIONES SPAIN S.L· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INDUMATHI M — 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 INDUMATHI M 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

INDUMATHI M → AVEN HOSPITALITY SOLUCIONES SPAIN S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Apr 2026.
15 Apr 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.

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AVEN HOSPITALITY SOLUCIONES SPAIN S.L
Also holds roles at 10 other companies
- HERBERT CHARLES SCHUENEMANAttorney (joint / joint and several)
- RACHEL SPRINGER PATTERSONAttorney (joint / joint and several)
- WAYNE JAMES SMITH JRAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDUMATHI M. 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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