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GUINOT BARONA MARIA

GUINOT BARONA MARIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md
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

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

/03

Registry movements

  • GUINOT BARONA MARIA → LA DEUDA PELICULA AIE
    Registry-recorded Member partner relationship, effective 18 Feb 2026.
    18 Feb 2026
    borme
  • GUINOT BARONA MARIA → HUTONG PRODUCTIONS AIE
    Registry-recorded Member partner relationship, effective 15 Sep 2025.
    15 Sept 2025
    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.

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

/05

Common questions

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