Who owns AZZOUZI MAANAN SAMIR?

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

What is AZZOUZI MAANAN SAMIR's risk level?

AZZOUZI MAANAN SAMIR 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 AZZOUZI MAANAN SAMIR appear across sources?

AZZOUZI MAANAN SAMIR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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AZZOUZI MAANAN SAMIR

Name: AZZOUZI MAANAN SAMIR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZZOUZI MAANAN SAMIR, Company, ES

AZZOUZI MAANAN SAMIR — Spanish company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AZZOUZI MAANAN SAMIR
- LESMIS 2025 T1 AIE· Member partner· via borme
- ADEVINTA MOTOR SL· Secretary (non-director)· via borme
- ADEVINTA JOBS SL· Secretary (non-director)· via borme
- CHC TEMPORADA 2 AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AZZOUZI MAANAN SAMIR — 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 AZZOUZI MAANAN SAMIR 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AZZOUZI MAANAN SAMIR is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

AZZOUZI MAANAN SAMIR → LESMIS 2025 T1 AIE
Registry-recorded Member partner relationship, effective 16 Jun 2026.
16 Jun 2026
borme
AZZOUZI MAANAN SAMIR → ADEVINTA JOBS SL
Registry-recorded Secretary (non-director) relationship, effective 28 May 2026.
28 May 2026
borme
AZZOUZI MAANAN SAMIR → ADEVINTA MOTOR SL
Registry-recorded Secretary (non-director) relationship, effective 23 Mar 2026.
23 Mar 2026
borme

/03

People & control

4 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.

●
ADEVINTA JOBS SL
Also holds roles at 49 other companies
- CAMPA LEWKOMYCZ ROMANAttorney (joint / joint and several)
- ROCCA SAMUELEAttorney (joint / joint and several)
- TODOLI BARRANCA ANGELAAttorney (joint and several)
●
ADEVINTA MOTOR SL
Also holds roles at 48 other companies
- D'ECA JOAO ALVES ALMEIDADirector
- LOBINGER PATRICIADirector
- KRUGER MALTE MATTHIASDirector
●
CHC TEMPORADA 2 AIE
Also holds roles at 6 other companies
- PICO ALVAREZ JOSE MARIAMember partner
- GUAL JULIA JOAN MIQUELMember partner
- PEQUERUL PALENCIANO HECTORMember partner
●
LESMIS 2025 T1 AIE
Also holds roles at 4 other companies
- VERTIGO TOURS SLMember partner
- CAMESELLE BASTOS JAIMEMember partner
- RUFINO BENGOECHEA ENEKOMember partner

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

/04

Common questions

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