Who owns DIAZ ALVAREZ JOSE ANGEL?

No ownership or control links for DIAZ ALVAREZ JOSE ANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ ALVAREZ JOSE ANGEL's risk level?

DIAZ ALVAREZ JOSE ANGEL 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 DIAZ ALVAREZ JOSE ANGEL appear across sources?

DIAZ ALVAREZ JOSE ANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ ALVAREZ JOSE ANGEL

Name: DIAZ ALVAREZ JOSE ANGEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ ALVAREZ JOSE ANGEL, Person, ES

DIAZ ALVAREZ JOSE ANGEL — 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

DIAZ ALVAREZ JOSE ANGEL
- EDP RENEWABLES EUROPE SL· Attorney (joint)· via borme

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

/03

Registry movements

DIAZ ALVAREZ JOSE ANGEL → EDP RENEWABLES EUROPE SL
Registry-recorded Attorney (joint) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
DIAZ ALVAREZ JOSE ANGEL → EDP RENEWABLES EUROPE SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/04

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.

●
EDP RENEWABLES EUROPE SL
Also holds roles at 10 other companies
- GALVAN GONZALEZ FRANCISCOAttorney (joint)
- GALVAN GONZALEZ FRANCISCOAttorney (joint and several)
- VIESCAS FERNANDEZ CEFERINOAttorney (joint)

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

/05

Common questions

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