Who owns DE RETANA MANZANO-MONIS JOSE MARIA?

No ownership or control links for DE RETANA MANZANO-MONIS JOSE MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE RETANA MANZANO-MONIS JOSE MARIA's risk level?

DE RETANA MANZANO-MONIS JOSE MARIA 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 DE RETANA MANZANO-MONIS JOSE MARIA appear across sources?

DE RETANA MANZANO-MONIS JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE RETANA MANZANO-MONIS JOSE MARIA

Name: DE RETANA MANZANO-MONIS JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE RETANA MANZANO-MONIS JOSE MARIA, Person, ES

DE RETANA MANZANO-MONIS JOSE MARIA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

DE RETANA MANZANO-MONIS JOSE MARIA
- NANSEN GLOBAL INVESTMENT SL· Representative· via borme
- TRANSNUGON SL· Attorney (joint / joint and several)· via borme
- VECTA PARTNERS ENTIDAD GESTORA SGEIC SA· Director· via borme
- ALTIVIDE CAPITAL SL· Representative· via borme
- TUVALU CAPITAL SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE RETANA MANZANO-MONIS JOSE MARIA — 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 DE RETANA MANZANO-MONIS JOSE MARIA 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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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 DE RETANA MANZANO-MONIS JOSE MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE RETANA MANZANO-MONIS JOSE MARIA → VECTA PARTNERS ENTIDAD GESTORA SGEIC SA
Registry-recorded Director relationship, effective 28 Apr 2026.
28 Apr 2026
borme
DE RETANA MANZANO-MONIS JOSE MARIA → TRANSNUGON SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jan 2026.
29 Jan 2026
borme
DE RETANA MANZANO-MONIS JOSE MARIA → NANSEN GLOBAL INVESTMENT SL
Registry-recorded Representative relationship, effective 13 Jan 2026.
13 Jan 2026
borme
DE RETANA MANZANO-MONIS JOSE MARIA → ALTIVIDE CAPITAL SL
Registry-recorded Representative relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/04

People & control

5 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.

●
ALTIVIDE CAPITAL SL
Also holds roles at 6 other companies
- MENDEZ SANCHEZ JESUSRepresentative
- RAZQUIN GUINDULAIN MIKELDirector
- RAZQUIN ARREGUI JESUS IGNACIODirector
●
NANSEN GLOBAL INVESTMENT SL
Also holds roles at 2 other companies
- MENDEZ SANCHEZ JESUSRepresentative
- GRAU MANCEBO MARCRepresentative
●
TRANSNUGON SL
Also holds roles at 10 other companies
- BORDILS MONTERO PABLOAttorney (joint / joint and several)
- GRAU MANCEBO MARCOSAttorney (joint / joint and several)
- FERNANDEZ MIRET JORGEAttorney (joint / joint and several)
●
TUVALU CAPITAL SL
Also holds roles at 1 other company
- PELAYO DE SANCHO CARLOSSole administrator
●
VECTA PARTNERS ENTIDAD GESTORA SGEIC SA
Also holds roles at 1 other company
- BRU TABERNERO ALFREDOChairman

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

/05

Common questions

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