Who owns SHAH HARISH?

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

What is SHAH HARISH's risk level?

SHAH HARISH 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 SHAH HARISH appear across sources?

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

LIVE · CORPUS

PersonUnscored

SHAH HARISH

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

SHAH HARISH — 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

SHAH HARISH
- LALIGA CONTENT PROTECTION SL· Attorney· via borme
- AUGMENTED CODING SPAIN SA· Attorney· via borme

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

/03

Registry movements

SHAH HARISH → LALIGA CONTENT PROTECTION SL
Registry-recorded Attorney relationship, effective 10 Oct 2025.
10 Oct 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.

●
AUGMENTED CODING SPAIN SA
Also holds roles at 48 other companies
- MAILLO DEL VALLE ALFONSOAttorney
- MIGOYA MARTINAttorney (joint)
- MIGOYA MARTINAttorney (joint and several)
●
LALIGA CONTENT PROTECTION SL
Also holds roles at 27 other companies
- MIGOYA MARTINAttorney
- UMARAN SANCHEZ MARTIN GONZALOAttorney
- ENGLEBIENNE GUIBERT ANDRESAttorney

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

/05

Common questions

Who owns SHAH HARISH?: No ownership or control links for SHAH HARISH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SHAH HARISH's risk level?: SHAH HARISH 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 SHAH HARISH appear across sources?: SHAH HARISH 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 SHAH HARISH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…