Who owns NIEVES BARROSO ALBA?

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

What is NIEVES BARROSO ALBA's risk level?

NIEVES BARROSO ALBA 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 NIEVES BARROSO ALBA appear across sources?

NIEVES BARROSO ALBA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NIEVES BARROSO ALBA

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

NIEVES BARROSO ALBA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

NIEVES BARROSO ALBA
- TELEFONICA INFRA SL· Attorney· via borme
- COMPAÑIA MAYORISTA DE FIBRA SL· Secretary (non-director)· via borme

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

/03

Registry movements

NIEVES BARROSO ALBA → COMPAÑIA MAYORISTA DE FIBRA SL
Registry-recorded Secretary (non-director) relationship, effective 27 May 2026.
27 May 2026
borme
NIEVES BARROSO ALBA → TELEFONICA INFRA SL
Registry-recorded Attorney relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

People & control

2 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.

●
COMPAÑIA MAYORISTA DE FIBRA SL
Also holds roles at 4 other companies
- SANTERO MUÑOZ JOSE MANUELDirector
- BRANDSTROM HUGODirector
- GAILLETON JULIENDirector
●
TELEFONICA INFRA SL
Also holds roles at 1 other company
- DE PAZ MANCHO FRANCISCO JAVIERJoint and several administrator

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

/05

Common questions

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