Who owns UREÑA PEREZ MANUELA?

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

What is UREÑA PEREZ MANUELA's risk level?

UREÑA PEREZ MANUELA 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 UREÑA PEREZ MANUELA appear across sources?

UREÑA PEREZ MANUELA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

UREÑA PEREZ MANUELA

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

UREÑA PEREZ MANUELA — 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

UREÑA PEREZ MANUELA
- COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADA· Joint administrator· via borme

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

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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.

●
COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- GUILLEN UREÑA RAULJoint administrator
- DIAZ MACHADO JUAN HILARIOJoint administrator
- DIAZ MACHADO JAVIERJoint administrator

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

/04

Common questions

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