Who owns MESA MOLINA JOSE MARIA?

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

What is MESA MOLINA JOSE MARIA's risk level?

MESA MOLINA 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 MESA MOLINA JOSE MARIA appear across sources?

MESA MOLINA JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MESA MOLINA JOSE MARIA

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

MESA MOLINA JOSE MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MESA MOLINA JOSE MARIA
- APETITO ARQUES S.L· Attorney (joint and several)· via borme
- KP AERO LOGISTICA SL· Secretary (non-director)· via borme
- DEUDAFIX REPARADORA LEGAL GROUP SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MESA MOLINA 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 MESA MOLINA 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

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 MESA MOLINA JOSE MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MESA MOLINA JOSE MARIA → APETITO ARQUES S.L
Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.
20 Jul 2026
borme
MESA MOLINA JOSE MARIA → KP AERO LOGISTICA SL
Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

3 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.

●
APETITO ARQUES S.L
Also holds roles at 8 other companies
- JIMENEZ RENEDO MARIANO JOSEAttorney (joint and several)
- KARL H LINCKEAttorney (joint and several)
- DIEZ MARTIN JOSE LUISAttorney (joint and several)
●
DEUDAFIX REPARADORA LEGAL GROUP SL
Also holds roles at 20 other companies
- OSBORN MATTHEW JOHNDirector
- DIAZ SIMON LUIS MIGUELDirector
- AXON PARTNERS GROUP INVESTMENT S.G.E.I.CDirector
●
KP AERO LOGISTICA SL
Also holds roles at 2 other companies
- UCZEKAJ ELISABETH AGNESDirector
- SHAW GREGORY LINNChairman

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

/05

Common questions

Who owns MESA MOLINA JOSE MARIA?: No ownership or control links for MESA MOLINA JOSE MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MESA MOLINA JOSE MARIA's risk level?: MESA MOLINA 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 MESA MOLINA JOSE MARIA appear across sources?: MESA MOLINA 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 MESA MOLINA JOSE MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…