Who owns CARMONA LLEVADOT SUSANNA?

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

What is CARMONA LLEVADOT SUSANNA's risk level?

CARMONA LLEVADOT SUSANNA 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 CARMONA LLEVADOT SUSANNA appear across sources?

CARMONA LLEVADOT SUSANNA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARMONA LLEVADOT SUSANNA

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

CARMONA LLEVADOT SUSANNA — 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

CARMONA LLEVADOT SUSANNA
- SERPRECO CORREDURIA DE SEGUROS SA· Attorney (joint / joint and several)· via borme
- MUTUAVALORS DELS ENGINYERS E.A.F. S.L· Attorney (joint)· via borme

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

/03

Registry movements

CARMONA LLEVADOT SUSANNA → SERPRECO CORREDURIA DE SEGUROS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Apr 2026.
24 Apr 2026
borme
CARMONA LLEVADOT SUSANNA → MUTUAVALORS DELS ENGINYERS E.A.F. S.L
Registry-recorded Attorney (joint) relationship, effective 24 Apr 2026.
24 Apr 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.

●
MUTUAVALORS DELS ENGINYERS E.A.F. S.L
Also holds roles at 3 other companies
- FERNANDEZ GARCIA JOAN ANTONIAttorney (joint / joint and several)
- MONTALA I IRANZO SERGIAttorney (joint)
- VIZCAINO ABIA MARIA DEL MARAttorney (joint)
●
SERPRECO CORREDURIA DE SEGUROS SA
Also holds roles at 3 other companies
- MINGOTE ALVAREZ ANDREUAttorney (joint / joint and several)
- MONTALA IRANZO SERGIAttorney (joint / joint and several)
- VIZCAINO ABIA MARIA MARAttorney (joint / joint and several)

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

/05

Common questions

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