Who owns LILIAN DEL CARMEN GUGLIELMOTTO?

No ownership or control links for LILIAN DEL CARMEN GUGLIELMOTTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LILIAN DEL CARMEN GUGLIELMOTTO's risk level?

LILIAN DEL CARMEN GUGLIELMOTTO 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 LILIAN DEL CARMEN GUGLIELMOTTO appear across sources?

LILIAN DEL CARMEN GUGLIELMOTTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LILIAN DEL CARMEN GUGLIELMOTTO

Name: LILIAN DEL CARMEN GUGLIELMOTTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LILIAN DEL CARMEN GUGLIELMOTTO, Person, ES

LILIAN DEL CARMEN GUGLIELMOTTO — 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

LILIAN DEL CARMEN GUGLIELMOTTO
- LABORATORIOS MONTPLET S.L· Attorney (joint and several)· via borme
- ALCOHOLERA CATALANA SA· Attorney (joint and several)· via borme
- ALCOHOLES OLIVA SA· Attorney (joint and several)· via borme

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

/03

Registry movements

LILIAN DEL CARMEN GUGLIELMOTTO → LABORATORIOS MONTPLET S.L
Registry-recorded Attorney (joint and several) relationship, effective 16 Dec 2025.
16 Dec 2025
borme
LILIAN DEL CARMEN GUGLIELMOTTO → ALCOHOLERA CATALANA SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Dec 2025.
10 Dec 2025
borme
LILIAN DEL CARMEN GUGLIELMOTTO → ALCOHOLES OLIVA SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Dec 2025.
10 Dec 2025
borme

/04

People & control

3 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.

●
ALCOHOLERA CATALANA SA
Also holds roles at 2 other companies
- ESCALZA RUEDA IGNACIOAttorney (joint / joint and several)
- MENA CASANOVA MIGUELAttorney (joint / joint and several)
●
ALCOHOLES OLIVA SA
Also holds roles at 2 other companies
- ESCALZA RUEDA IGNACIOAttorney (joint / joint and several)
- MENA CASANOVA MIGUELAttorney (joint / joint and several)
●
LABORATORIOS MONTPLET S.L
Also holds roles at 3 other companies
- PEREZ AMALLOBIETA ADANSecretary (non-director)
- BILBAO BELAUSTEGUI LUCIASecretary (non-director)
- ESCALZA RUEDA IGNACIOAttorney (joint and several)

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

/05

Common questions

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