Who owns BABA ANDREI MIHAI?

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

What is BABA ANDREI MIHAI's risk level?

BABA ANDREI MIHAI 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 BABA ANDREI MIHAI appear across sources?

BABA ANDREI MIHAI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BABA ANDREI MIHAI

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

BABA ANDREI MIHAI — 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

BABA ANDREI MIHAI
- COCO ECO GRUPO SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme
- CELESTARA CULINARY VENTURES SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme

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

/03

Registry movements

BABA ANDREI MIHAI → COCO ECO GRUPO SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 14 Jul 2026.
14 Jul 2026
borme
BABA ANDREI MIHAI → CELESTARA CULINARY VENTURES SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 18 Dec 2025.
18 Dec 2025
borme

/04

People & control

1 party · 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.

●
COCO ECO GRUPO SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- COSMIN CALAUZ CATALINSole administrator
- COSMIN CALAUZ CATALINJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Loading tips…