Who owns ANDIC RAIG JONATHAN?

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

What is ANDIC RAIG JONATHAN's risk level?

ANDIC RAIG JONATHAN 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 ANDIC RAIG JONATHAN appear across sources?

ANDIC RAIG JONATHAN 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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ANDIC RAIG JONATHAN

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ANDIC RAIG JONATHAN
- PIKEVILLE SA· Representative· via borme
- PUNTA NA HOLDING SA· Representative (art. 143 RRM)· via borme
- MANGO MNG S.A· Representative (art. 143 RRM)· via borme
- MANGO MNG HOLDING SA· Representative (art. 143 RRM)· via borme
- PUNTA NA SA· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDIC RAIG JONATHAN — 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 ANDIC RAIG JONATHAN 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

Pulse →

ANDIC RAIG JONATHAN → PIKEVILLE SA
Registry-recorded Representative relationship, effective 16 Jan 2026.
16 Jan 2026
borme
ANDIC RAIG JONATHAN → PUNTA NA HOLDING SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 13 Nov 2025.
13 Nov 2025
borme
ANDIC RAIG JONATHAN → MANGO MNG S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Oct 2025.
28 Oct 2025
borme
ANDIC RAIG JONATHAN → MANGO MNG HOLDING SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Oct 2025.
28 Oct 2025
borme
ANDIC RAIG JONATHAN → PUNTA NA SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Oct 2025.
28 Oct 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.

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MANGO MNG HOLDING SA
Also holds roles at 6 other companies
- BLACK INDIGO AR CORPORATION SLDirector
- BLACK INDIGO AR CORPORATION SLChairman
- PITAYA AR HOLDING SLDirector
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MANGO MNG S.A
Also holds roles at 23 other companies
- MONTESINOS MESTRE ESTERAttorney (joint and several)
- CIENFUEGOS RONCAL BEATRIZAttorney (joint and several)
- MONTULL BUSCAIL GUILLEMAttorney (joint and several)
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PIKEVILLE SA
Also holds roles at 10 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
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PUNTA NA HOLDING SA
Also holds roles at 7 other companies
- BLACK INDIGO AR CORPORATION SLDirector
- PITAYA AR HOLDING SLDirector
- PITAYA AR HOLDING SLChairman
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PUNTA NA SA
Also holds roles at 7 other companies
- ANDIC RAIG JUDITHRepresentative (art. 143 RRM)
- KIWI AR CORPORATION SLDirector
- KIWI AR CORPORATION SLChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANDIC RAIG JONATHAN. 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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