Who owns MORALES MERINO ALEJANDRO?

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

What is MORALES MERINO ALEJANDRO's risk level?

MORALES MERINO ALEJANDRO 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 MORALES MERINO ALEJANDRO appear across sources?

MORALES MERINO ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORALES MERINO ALEJANDRO

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

MORALES MERINO ALEJANDRO — 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

MORALES MERINO ALEJANDRO
- GLOBAL ONCALA SL· Attorney· via borme
- MATIV SPAIN SL· Attorney (joint)· via borme
- SIXTH STREET SPAIN SL· Attorney· via borme
- GLOBAL DECUMANO SL· Attorney· via borme
- GLOBAL CORTIGUERA SOCIMI SA· Attorney· via borme

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

/03

Registry movements

MORALES MERINO ALEJANDRO → GLOBAL ONCALA SL
Registry-recorded Attorney relationship, effective 16 Jan 2026.
16 Jan 2026
borme
MORALES MERINO ALEJANDRO → GLOBAL DECUMANO SL
Registry-recorded Attorney relationship, effective 16 Dec 2025.
16 Dec 2025
borme
MORALES MERINO ALEJANDRO → GLOBAL CORTIGUERA SOCIMI SA
Registry-recorded Attorney relationship, effective 16 Dec 2025.
16 Dec 2025
borme
MORALES MERINO ALEJANDRO → MATIV SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

5 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.

●
GLOBAL CORTIGUERA SOCIMI SA
Also holds roles at 10 other companies
- BARCIA TORREAZO JOSE MIGUELAttorney
- SHINE DANIELAttorney
- POSCIC MARKAttorney
●
GLOBAL DECUMANO SL
Also holds roles at 11 other companies
- BARCIA TORREAZO JOSE MIGUELAttorney
- SHINE DANIELAttorney
- POSCIC MARKAttorney
●
GLOBAL ONCALA SL
Also holds roles at 7 other companies
- BARCIA TORREAZO JOSE MIGUELAttorney
- SHINE DANIELAttorney
- POSCIC MARKAttorney
●
MATIV SPAIN SL
Also holds roles at 5 other companies
- XIE ZHAOLINGAttorney (joint)
- GERMAN BRIDGETTAttorney (joint)
- WEITZEL GREGAttorney (joint)
●
SIXTH STREET SPAIN SL
Also holds roles at 8 other companies
- WANEK DANIEL LOUISAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- LIRIA PLAÑIOL MIGUELAttorney

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

/05

Common questions

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