Who owns ARANDA MENENDEZ MARIA?

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

What is ARANDA MENENDEZ MARIA's risk level?

ARANDA MENENDEZ 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 ARANDA MENENDEZ MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ARANDA MENENDEZ MARIA

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

ARANDA MENENDEZ 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

ARANDA MENENDEZ MARIA
- SUAN FARMA SA· Attorney· via borme
- INNOVASUAN SL· Attorney· via borme
- SUANNUTRA BOTANICALS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARANDA MENENDEZ 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 ARANDA MENENDEZ 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 ARANDA MENENDEZ MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARANDA MENENDEZ MARIA → SUAN FARMA SA
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
ARANDA MENENDEZ MARIA → INNOVASUAN SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
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.

●
INNOVASUAN SL
Also holds roles at 8 other companies
- CURTO MARTI CARLOSAttorney
- DONCEL MARTOS ELISAAttorney
- MORASSUTTI PERSIOAttorney
●
SUAN FARMA SA
Also holds roles at 9 other companies
- CARRILLO SANCHEZ PEDROAttorney
- REBOLLO GARCIA TAMARAAttorney
- CURTO MARTI CARLOSAttorney
●
SUANNUTRA BOTANICALS SL
Also holds roles at 9 other companies
- CURTO MARTI CARLOSSecretary (non-director)
- WESTON DAVID ANTHONYDirector
- MINGUEZ FUENTES DANIELDirector

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

/05

Common questions

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