Who owns MON CALAMARI SL?

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

What is MON CALAMARI SL's risk level?

MON CALAMARI SL 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 MON CALAMARI SL appear across sources?

MON CALAMARI SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage · reading…

Legal entityUnscored

MON CALAMARI SL

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

MON CALAMARI SL — Spanish company. 1 holding. 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

MON CALAMARI SL
- DOS DEPORTE ACEA, S.L.(R.M. A CORUÑA)· Director· via borme

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

Nothing further on MON CALAMARI SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MON CALAMARI SL → DOS DEPORTE ACEA, S.L.(R.M. A CORUÑA)
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/03

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.

●
DOS DEPORTE ACEA, S.L.(R.M. A CORUÑA)
Also holds roles at 5 other companies
- DOS DEPORTE OCIO SALUD IBERICA SLDirector
- DOS DEPORTE OCIO SALUD IBERICA SLChairman
- GEIJO REIJA PABLOSecretary

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

/04

Common questions

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