Who owns AYUSO GARCIA ANGEL DANIEL?

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

What is AYUSO GARCIA ANGEL DANIEL's risk level?

AYUSO GARCIA ANGEL DANIEL 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 AYUSO GARCIA ANGEL DANIEL appear across sources?

AYUSO GARCIA ANGEL DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AYUSO GARCIA ANGEL DANIEL

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

AYUSO GARCIA ANGEL DANIEL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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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

AYUSO GARCIA ANGEL DANIEL
- PUERTAS DILE SL· Attorney· via borme

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

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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.

●
PUERTAS DILE SL
Also holds roles at 4 other companies
- KPMG AUDITORES SLAuditor
- COLIO IRIGALBA SEBASTIANAttorney
- OTANO OLEA IÑIGOAttorney

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

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Common questions

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