Who owns PITI INVESTMENTS WW SL?

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

What is PITI INVESTMENTS WW SL's risk level?

PITI INVESTMENTS WW 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 PITI INVESTMENTS WW SL appear across sources?

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

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PITI INVESTMENTS WW SL

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

PITI INVESTMENTS WW 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

PITI INVESTMENTS WW SL
- VALERO BAKES S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PITI INVESTMENTS WW 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 PITI INVESTMENTS WW 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

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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 PITI INVESTMENTS WW SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

PITI INVESTMENTS WW SL → VALERO BAKES S.L
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 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.

●
VALERO BAKES S.L
Also holds roles at 9 other companies
- SAN MIGUEL MORAGAS IGNACIOSole administrator
- MORAGAS FREIXA XAVIERDirector
- PATRONE GADEA NICOLASDirector

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

/04

Common questions

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