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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MOGGIE INVESTMENTS SL

MOGGIE INVESTMENTS SL — Spanish company. 2 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOGGIE INVESTMENTS 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 MOGGIE INVESTMENTS 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
YOURS NOW · FREE

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

/03

Registry movements

  • MOGGIE INVESTMENTS SL → GS SUN & BEACH SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registry-recorded Director relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • MOGGIE INVESTMENTS SL → GS URBAN INNOVA 2024 SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registry-recorded Director relationship, effective 17 Nov 2025.
    17 Nov 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 MOGGIE INVESTMENTS SL?
No ownership or control links for MOGGIE INVESTMENTS SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOGGIE INVESTMENTS SL's risk level?
MOGGIE INVESTMENTS 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 MOGGIE INVESTMENTS SL appear across sources?
MOGGIE INVESTMENTS SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOGGIE INVESTMENTS 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOGGIE INVESTMENTS SL — nothing is disclosed before that.

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