Who owns CONDE MOLPERECES ANA?

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

What is CONDE MOLPERECES ANA's risk level?

CONDE MOLPERECES ANA 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 CONDE MOLPERECES ANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CONDE MOLPERECES ANA

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

CONDE MOLPERECES ANA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CONDE MOLPERECES ANA
- TRATAMIENTO DE RESIDUOS LA RIOJA SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONDE MOLPERECES ANA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
TRATAMIENTO DE RESIDUOS LA RIOJA SL
Also holds roles at 10 other companies
- GARCIA GALDON JOSE ANTONIOJoint administrator
- BOTIA SANCHEZ LUISAttorney (joint / joint and several)
- GUIJOSA ROMAN JOSE MARIAAttorney (joint / joint and several)

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

Monitoring

Coverage of CONDE MOLPERECES ANA 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 CONDE MOLPERECES ANA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

CONDE MOLPERECES ANA → TRATAMIENTO DE RESIDUOS LA RIOJA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 May 2026.
26 May 2026
borme

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Common questions

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