Who owns ANDREINA VELASQUEZ CONTRERAS?

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

What is ANDREINA VELASQUEZ CONTRERAS's risk level?

ANDREINA VELASQUEZ CONTRERAS 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 ANDREINA VELASQUEZ CONTRERAS appear across sources?

ANDREINA VELASQUEZ CONTRERAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDREINA VELASQUEZ CONTRERAS

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

ANDREINA VELASQUEZ CONTRERAS — 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

ANDREINA VELASQUEZ CONTRERAS
- R CABLE Y TELECABLE TELECOMUNICACIONES, S.A.(R.M. A CORUÑA)· Attorney (joint and several)· via borme
- THE BYMOVIL SPAIN, S.L· Attorney· via borme

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

/03

Registry movements

ANDREINA VELASQUEZ CONTRERAS → THE BYMOVIL SPAIN, S.L
Registry-recorded Attorney relationship, effective 17 Jul 2026.
17 Jul 2026
borme
ANDREINA VELASQUEZ CONTRERAS → THE BYMOVIL SPAIN, S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Jul 2026.
17 Jul 2026
borme
ANDREINA VELASQUEZ CONTRERAS → R CABLE Y TELECABLE TELECOMUNICACIONES, S.A.(R.M. A CORUÑA)
Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
16 Jul 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.

●
R CABLE Y TELECABLE TELECOMUNICACIONES, S.A.(R.M. A CORUÑA)
Also holds roles at 7 other companies
- DAVID MORENO CORONAAttorney (joint / joint and several)
- DANIEL MORALES GUTIERREZAttorney (joint and several)
- PECH LUDOVIC ALAINAttorney (joint / joint and several)
●
THE BYMOVIL SPAIN, S.L
Also holds roles at 2 other companies
- CARDONA ARRANZ BELENAttorney (joint / joint and several)
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney (joint / joint and several)

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

/05

Common questions

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