Who owns DE LINARES BAILLIE MIGUEL DAVID?

No ownership or control links for DE LINARES BAILLIE MIGUEL DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LINARES BAILLIE MIGUEL DAVID's risk level?

DE LINARES BAILLIE MIGUEL DAVID 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 DE LINARES BAILLIE MIGUEL DAVID appear across sources?

DE LINARES BAILLIE MIGUEL DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LINARES BAILLIE MIGUEL DAVID

Name: DE LINARES BAILLIE MIGUEL DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LINARES BAILLIE MIGUEL DAVID, Person, ES

DE LINARES BAILLIE MIGUEL DAVID — 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

DE LINARES BAILLIE MIGUEL DAVID
- CLUB HIGUERON SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LINARES BAILLIE MIGUEL DAVID — 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 DE LINARES BAILLIE MIGUEL DAVID 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 DE LINARES BAILLIE MIGUEL DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LINARES BAILLIE MIGUEL DAVID → CLUB HIGUERON SL
Registry-recorded Director relationship, effective 17 Dec 2025.
17 Dec 2025
borme
DE LINARES BAILLIE MIGUEL DAVID → CLUB HIGUERON SL
Registry-recorded Chairman relationship, effective 17 Dec 2025.
17 Dec 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.

●
CLUB HIGUERON SL
Also holds roles at 5 other companies
- PASTO GARCIA CLARADirector
- JOSE CARLOS MARTOS LUQUEDirector
- TUDURI MALDONADO VICTORDirector

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

/05

Common questions

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