Who owns AGUADO ROLANDI MANUEL?

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

What is AGUADO ROLANDI MANUEL's risk level?

AGUADO ROLANDI 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 AGUADO ROLANDI MANUEL appear across sources?

AGUADO ROLANDI MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AGUADO ROLANDI MANUEL

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

AGUADO ROLANDI MANUEL — 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

AGUADO ROLANDI MANUEL
- ESTACION DE AUTOBUSES DE VALLADOLID SA· Director· via borme
- ACTIVIDADES LOGISTICAS DE CARBURANTES SL· Representative· via borme

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

/03

Registry movements

AGUADO ROLANDI MANUEL → ESTACION DE AUTOBUSES DE VALLADOLID SA
Registry-recorded Director relationship, effective 27 Jul 2026.
27 Jul 2026
borme
AGUADO ROLANDI MANUEL → ACTIVIDADES LOGISTICAS DE CARBURANTES SL
Registry-recorded Representative relationship, effective 21 Oct 2025.
21 Oct 2025
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.

●
ACTIVIDADES LOGISTICAS DE CARBURANTES SL
Also holds roles at 1 other company
- GRUPO EMPRESARIAL MAT SLLiquidator
●
ESTACION DE AUTOBUSES DE VALLADOLID SA
Also holds roles at 16 other companies
- LINECAR SADirector
- LA REGIONAL VALLISOLETANA SADirector
- GARCIA GARCIA SUSANADirector

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

/05

Common questions

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