- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P
FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P — Spanish company (es-rm:M-141498). UBO chain traced 9 hops. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded Control committee member relationship, effective 12 Aug 2025.12 Aug 2025borme
- Registry-recorded Control committee member relationship, effective 12 Aug 2025.12 Aug 2025borme
- Registry-recorded Control committee member relationship, effective 12 Aug 2025.12 Aug 2025borme
- Registry-recorded Control committee member relationship, effective 12 Aug 2025.12 Aug 2025borme
- Registry-recorded Control committee member relationship, effective 12 Aug 2025.12 Aug 2025borme
People & control
1 party · 0 currentEvery 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.
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P?
- What is FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P's risk level?
- Where does FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FONDO DE LA MUTUALIDAD Y MONTEPIO DE LA MINERIA ASTURIANA F P — nothing is disclosed before that.