Who owns RODELLAS MOLINA MIRIAM?

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

What is RODELLAS MOLINA MIRIAM's risk level?

RODELLAS MOLINA MIRIAM 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 RODELLAS MOLINA MIRIAM appear across sources?

RODELLAS MOLINA MIRIAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODELLAS MOLINA MIRIAM

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

RODELLAS MOLINA MIRIAM — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

RODELLAS MOLINA MIRIAM
- ON RISK AGENCIA DE SUSCRIPCION S.L· Attorney (joint / joint and several)· via borme
- MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS· Attorney (joint and several)· via borme
- BEST TECHNOLOGIES FOR BUILDINGS SL· Secretary (non-director)· via borme

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

/03

Registry movements

RODELLAS MOLINA MIRIAM → ON RISK AGENCIA DE SUSCRIPCION S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Mar 2026.
27 Mar 2026
borme
RODELLAS MOLINA MIRIAM → MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Registry-recorded Attorney (joint and several) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
RODELLAS MOLINA MIRIAM → MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Registry-recorded Secretary (non-director) relationship, effective 11 Aug 2025.
11 Aug 2025
borme
RODELLAS MOLINA MIRIAM → ON RISK AGENCIA DE SUSCRIPCION S.L
Registry-recorded Secretary (non-director) relationship, effective 11 Aug 2025.
11 Aug 2025
borme
RODELLAS MOLINA MIRIAM → BEST TECHNOLOGIES FOR BUILDINGS SL
Registry-recorded Secretary (non-director) relationship, effective 10 Aug 2025.
10 Aug 2025
borme

/04

People & control

3 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.

●
BEST TECHNOLOGIES FOR BUILDINGS SL
Also holds roles at 1 other company
- CHRISTOPHER BUNZLDirector
●
MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Also holds roles at 10 other companies
- LOPEZ DEMARBRE LAURAVice-chairman
- VIDAL PARRA FEDERICOAttorney (joint)
- MARTIN GARCIA SALVADORAttorney (joint)
●
ON RISK AGENCIA DE SUSCRIPCION S.L
Also holds roles at 6 other companies
- RODRIGUEZ MORENO LUIS RAMONAttorney (joint and several)
- LOPEZ DEMARBRE LAURAVice-chairman
- LOPEZ DEMARBRE LAURAAttorney (joint / joint and several)

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

/05

Common questions

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