Who owns MARIA MONCADA GOMEZ?

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

What is MARIA MONCADA GOMEZ's risk level?

MARIA MONCADA GOMEZ 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 MARIA MONCADA GOMEZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARIA MONCADA GOMEZ

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

MARIA MONCADA GOMEZ — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MARIA MONCADA GOMEZ
- EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- EDISON NEXT MONZON SOCIEDAD LIMITADA· Secretary (non-director)· via borme

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

/03

Registry movements

MARIA MONCADA GOMEZ → EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
MARIA MONCADA GOMEZ → EDISON NEXT MONZON SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 29 Jun 2026.
29 Jun 2026
borme

/04

People & control

2 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.

●
EDISON NEXT MONZON SOCIEDAD LIMITADA
Also holds roles at 38 other companies
- UMBERTO DOTTADirector
- UMBERTO DOTTAChairman
- UMBERTO DOTTAManaging director
●
EDISON NEXT SAN MILLAN, SOCIEDAD LIMITADA
Also holds roles at 25 other companies
- ALBERTO PARES SANCHEZDeputy secretary (non-director)
- EDISON NEXT SPAIN SLDirector
- EDISON NEXT SPAIN SLChairman

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

/05

Common questions

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