Who owns GENNAOUI MUESMANN DANIEL?

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

What is GENNAOUI MUESMANN DANIEL's risk level?

GENNAOUI MUESMANN DANIEL 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 GENNAOUI MUESMANN DANIEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

GENNAOUI MUESMANN DANIEL

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

GENNAOUI MUESMANN DANIEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GENNAOUI MUESMANN DANIEL
- AMARANZA EUROPE SL· Joint and several administrator· via borme
- ZURIA EUROPE SL· Joint and several administrator· via borme
- ALISYA EUROPE SL· Joint and several administrator· via borme

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

/03

Registry movements

GENNAOUI MUESMANN DANIEL → AMARANZA EUROPE SL
Registry-recorded Joint and several administrator relationship, effective 11 Aug 2026.
11 Aug 2026
borme

/04

People & control

3 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.

●
ALISYA EUROPE SL
Also holds roles at 3 other companies
- SG CORPORATE SUPPORT SLSole administrator
- BRITTO LEON LEONARDO JOSERepresentative
- BUESO SANCHIS MARCOSJoint and several administrator
●
AMARANZA EUROPE SL
Also holds roles at 3 other companies
- BRITTO LEON LEONARDO JOSERepresentative
- SG CORPORATE SUPPORT SLSole administrator
- BUESO SANCHIS MARCOSJoint and several administrator
●
ZURIA EUROPE SL
Also holds roles at 3 other companies
- BRITTO LEON LEONARDO JOSERepresentative
- SG CORPORATE SUPPORT SLSole administrator
- BUESO SANCHIS MARCOSJoint and several administrator

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

/05

Common questions

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

Loading tips…