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PETER MICHAEL MUGLISTON

PETER MICHAEL MUGLISTON — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
8 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

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

/03

Registry movements

  • PETER MICHAEL MUGLISTON → MOVENTO SARSA VALLES S.A
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • PETER MICHAEL MUGLISTON → AUTO PLA VIC 4 PER 4 SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Aug 2025.
    25 Aug 2025
    borme
  • PETER MICHAEL MUGLISTON → AUTOMOBILS DELMAR SA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Aug 2025.
    22 Aug 2025
    borme
  • PETER MICHAEL MUGLISTON → MOTORPRIM SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Aug 2025.
    22 Aug 2025
    borme
  • PETER MICHAEL MUGLISTON → MOVENTO SARSA S.A
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Aug 2025.
    21 Aug 2025
    borme
/04

People & control

8 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.

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

/05

Common questions

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