Who owns QUESADA MANDOME LUIS?

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

What is QUESADA MANDOME LUIS's risk level?

QUESADA MANDOME LUIS 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 QUESADA MANDOME LUIS appear across sources?

QUESADA MANDOME LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

QUESADA MANDOME LUIS

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

QUESADA MANDOME LUIS — 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.

/01

Registry identity

Controls: 1 company
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

QUESADA MANDOME LUIS
- MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUESADA MANDOME LUIS — 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 QUESADA MANDOME LUIS 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

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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 QUESADA MANDOME LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

QUESADA MANDOME LUIS → MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

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.

●
MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Also holds roles at 11 other companies
- LOPEZ DEMARBRE LAURAVice-chairman
- VIDAL PARRA FEDERICOAttorney (joint)
- MARTIN GARCIA SALVADORAttorney (joint)

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

/05

Common questions

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