Who owns GONZALEZ MORENO MARIA CONCEPCION?

No ownership or control links for GONZALEZ MORENO MARIA CONCEPCION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GONZALEZ MORENO MARIA CONCEPCION's risk level?

GONZALEZ MORENO MARIA CONCEPCION 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 GONZALEZ MORENO MARIA CONCEPCION appear across sources?

GONZALEZ MORENO MARIA CONCEPCION is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GONZALEZ MORENO MARIA CONCEPCION

Name: GONZALEZ MORENO MARIA CONCEPCION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONZALEZ MORENO MARIA CONCEPCION, Person, ES

GONZALEZ MORENO MARIA CONCEPCION — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GONZALEZ MORENO MARIA CONCEPCION
- LEGUMARE 26 SL· Joint and several administrator· via borme
- CANE COSMETICS SL(R.M. PALMA DE MALLORCA)· Director· via borme

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

/03

Registry movements

GONZALEZ MORENO MARIA CONCEPCION → LEGUMARE 26 SL
Registry-recorded Joint and several administrator relationship, effective 24 Jul 2026.
24 Jul 2026
borme
GONZALEZ MORENO MARIA CONCEPCION → CANE COSMETICS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Jun 2026.
23 Jun 2026
borme
GONZALEZ MORENO MARIA CONCEPCION → CANE COSMETICS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director relationship, effective 23 Jun 2026.
23 Jun 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.

●
CANE COSMETICS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 5 other companies
- OSTER-DAUM CHRISTINA MARIADirector
- GONZALEZ MORENO FRANCISCO JAVIERDirector
- OSTER-DAUM CHRISTINA MARIAChairman
●
LEGUMARE 26 SL
Also holds roles at 2 other companies
- MENDEZ FREIJO JOSE MANUELSole administrator
- GONZALEZ MORENO ANA MARIA BEGOÑAJoint and several administrator

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

/05

Common questions

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