Who owns REY PORTAL JUAN MANUEL?

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

What is REY PORTAL JUAN MANUEL's risk level?

REY PORTAL JUAN MANUEL 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 REY PORTAL JUAN MANUEL appear across sources?

REY PORTAL JUAN MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

REY PORTAL JUAN MANUEL

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

REY PORTAL JUAN MANUEL — 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

REY PORTAL JUAN MANUEL
- METACRYPTO SL· Managing director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REY PORTAL JUAN MANUEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
METACRYPTO SL
Also holds roles at 4 other companies
- CALVO BURON DANIELSecretary
- WEINRICHTER RONCERO ALBERTODirector
- DOLS AMENGUAL SEBASTIAN JESUSDirector

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

Monitoring

Coverage of REY PORTAL JUAN MANUEL 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 REY PORTAL JUAN MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

REY PORTAL JUAN MANUEL → METACRYPTO SL
Registry-recorded Director relationship, effective 09 Oct 2025.
09 Oct 2025
borme
REY PORTAL JUAN MANUEL → METACRYPTO SL
Registry-recorded Chairman relationship, effective 09 Oct 2025.
09 Oct 2025
borme
REY PORTAL JUAN MANUEL → METACRYPTO SL
Registry-recorded Managing director relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/05

Common questions

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