Who owns CORRAL CUMPLIDO SARA?

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

What is CORRAL CUMPLIDO SARA's risk level?

CORRAL CUMPLIDO SARA 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 CORRAL CUMPLIDO SARA appear across sources?

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

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CORRAL CUMPLIDO SARA

Name: CORRAL CUMPLIDO SARA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORRAL CUMPLIDO SARA, Company, ES

CORRAL CUMPLIDO SARA — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CORRAL CUMPLIDO SARA
- INVESTIGACIONES MIESES AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORRAL CUMPLIDO SARA — 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 CORRAL CUMPLIDO SARA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CORRAL CUMPLIDO SARA is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

CORRAL CUMPLIDO SARA → INVESTIGACIONES MIESES AIE
Registry-recorded Member partner relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/03

People & control

1 party · 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.

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INVESTIGACIONES MIESES AIE
Also holds roles at 3 other companies
- ORTEGA ORTEGA MAURICIOMember partner
- GUTIERREZ BARRERO TERESAMember partner
- RUFINO BENGOECHEA ENEKOMember partner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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