Who owns ANDUEZA RONCAL JOAQUIN?

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

What is ANDUEZA RONCAL JOAQUIN's risk level?

ANDUEZA RONCAL JOAQUIN 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 ANDUEZA RONCAL JOAQUIN appear across sources?

ANDUEZA RONCAL JOAQUIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDUEZA RONCAL JOAQUIN

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

ANDUEZA RONCAL JOAQUIN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ANDUEZA RONCAL JOAQUIN
- UMOYA CAPITAL SL· Representative· via borme

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

/03

Registry movements

ANDUEZA RONCAL JOAQUIN → UMOYA CAPITAL SL
Registry-recorded Representative relationship, effective 24 Oct 2025.
24 Oct 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.

●
UMOYA CAPITAL SL
Also holds roles at 5 other companies
- BENEYTO BRUNET ALVARO GERMANSecretary (non-director)
- CHAVES MARTINEZ ALEJANDRO JAVIERDirector
- DE LA GUARDIA ESCARDO ALVARODirector

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

/05

Common questions

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