Who owns ANGLES SIMO ALEXANDRE?

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

What is ANGLES SIMO ALEXANDRE's risk level?

ANGLES SIMO ALEXANDRE 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 ANGLES SIMO ALEXANDRE appear across sources?

ANGLES SIMO ALEXANDRE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANGLES SIMO ALEXANDRE

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

ANGLES SIMO ALEXANDRE — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ANGLES SIMO ALEXANDRE
- ALEXANDRALOG SP01 SL· Attorney (joint)· via borme
- ALEXANDRALOG SPNE03 SL· Attorney (joint)· via borme
- ALEXANDRALOG SPNE02 SL· Attorney· via borme

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

/03

Registry movements

ANGLES SIMO ALEXANDRE → ALEXANDRALOG SPNE02 SL
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
ANGLES SIMO ALEXANDRE → ALEXANDRALOG SPNE03 SL
Registry-recorded Attorney (joint) relationship, effective 17 Apr 2026.
17 Apr 2026
borme
ANGLES SIMO ALEXANDRE → ALEXANDRALOG SP01 SL
Registry-recorded Attorney (joint) relationship, effective 16 Apr 2026.
16 Apr 2026
borme
ANGLES SIMO ALEXANDRE → ALEXANDRALOG SPNE03 SL
Registry-recorded Attorney relationship, effective 11 Sep 2025.
11 Sept 2025
borme
ANGLES SIMO ALEXANDRE → ALEXANDRALOG SP01 SL
Registry-recorded Attorney relationship, effective 09 Sep 2025.
09 Sept 2025
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.

●
ALEXANDRALOG SP01 SL
Also holds roles at 76 other companies
- TZARALI MARIANTHIAttorney (joint)
- ZHAO YUXUANAttorney (joint)
- LI DANAttorney (joint)
●
ALEXANDRALOG SPNE03 SL
Also holds roles at 81 other companies
- TZARALI MARIANTHIAttorney (joint)
- ZHAO YUXUANAttorney (joint)
- LI DANAttorney (joint)

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

/05

Common questions

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