Who owns ANDUEZA ARTAL PABLO?

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

What is ANDUEZA ARTAL PABLO's risk level?

ANDUEZA ARTAL PABLO 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 ANDUEZA ARTAL PABLO appear across sources?

ANDUEZA ARTAL PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDUEZA ARTAL PABLO

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

ANDUEZA ARTAL PABLO — 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

ANDUEZA ARTAL PABLO
- TUDEFRIGO SUR SOCIEDAD LIMITADA· Joint and several administrator· via borme
- TRANSPORTES CRUZ SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDUEZA ARTAL PABLO — 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 ANDUEZA ARTAL PABLO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDUEZA ARTAL PABLO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANDUEZA ARTAL PABLO → TUDEFRIGO SUR SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
ANDUEZA ARTAL PABLO → TRANSPORTES CRUZ SL
Registry-recorded Attorney relationship, effective 29 Apr 2026.
29 Apr 2026
borme

/04

People & control

2 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.

●
TRANSPORTES CRUZ SL
Also holds roles at 5 other companies
- VERA JANIN MARTADirector
- ANDRES ALVEZ JUAN JOSEDirector
- ANDRES ALVEZ JUAN JOSEChairman
●
TUDEFRIGO SUR SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ANDRES ALVEZ JUAN JOSEJoint and several administrator

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

/05

Common questions

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