Who owns CERQUEIRA MONTENEGRO SOARES INES MANUEL?

No ownership or control links for CERQUEIRA MONTENEGRO SOARES INES MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CERQUEIRA MONTENEGRO SOARES INES MANUEL's risk level?

CERQUEIRA MONTENEGRO SOARES INES MANUEL 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 CERQUEIRA MONTENEGRO SOARES INES MANUEL appear across sources?

CERQUEIRA MONTENEGRO SOARES INES MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CERQUEIRA MONTENEGRO SOARES INES MANUEL

Name: CERQUEIRA MONTENEGRO SOARES INES MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CERQUEIRA MONTENEGRO SOARES INES MANUEL, Person, ES

CERQUEIRA MONTENEGRO SOARES INES MANUEL — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

CERQUEIRA MONTENEGRO SOARES INES MANUEL
- CONCENTRA GARANTIAS SL· Attorney (joint)· via borme
- CONCENTRA INVERSIONES SL· Attorney· via borme
- CONCENTRA INSURANCE BROKER SL· Attorney· via borme
- HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL· Attorney (joint / joint and several)· via borme
- CONCENTRA INSURANCE MEDIACION DE SEGUROS SL· Attorney (joint / joint and several)· via borme
- NEW RISK SL· Attorney (joint / joint and several)· via borme
- HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA· Attorney· via borme
- CONCENTRA INSURANCE BROKER DEL MEDITERRANEO SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CERQUEIRA MONTENEGRO SOARES INES MANUEL — 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 CERQUEIRA MONTENEGRO SOARES INES MANUEL 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 CERQUEIRA MONTENEGRO SOARES INES MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CERQUEIRA MONTENEGRO SOARES INES MANUEL → CONCENTRA INSURANCE BROKER DEL MEDITERRANEO SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
CERQUEIRA MONTENEGRO SOARES INES MANUEL → HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA
Registry-recorded Attorney relationship, effective 24 Feb 2026.
24 Feb 2026
borme
CERQUEIRA MONTENEGRO SOARES INES MANUEL → HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
CERQUEIRA MONTENEGRO SOARES INES MANUEL → CONCENTRA INSURANCE MEDIACION DE SEGUROS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
CERQUEIRA MONTENEGRO SOARES INES MANUEL → NEW RISK SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme

/04

People & control

8 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.

●
CONCENTRA GARANTIAS SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
●
CONCENTRA INSURANCE BROKER DEL MEDITERRANEO SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SOCIEDAD LIMITADAJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney (joint / joint and several)
●
CONCENTRA INSURANCE BROKER SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
●
CONCENTRA INSURANCE MEDIACION DE SEGUROS SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
●
CONCENTRA INVERSIONES SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
●
HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
●
HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
●
NEW RISK SL
Also holds roles at 6 other companies
- ALONSO VILLALOBOS MARTINEZ JUAN JOSEJoint and several administrator
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative

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

/05

Common questions

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

Loading tips…