Who owns Juan de La Cruz Moyano Ecenarro?

No ownership or control links for Juan de La Cruz Moyano Ecenarro are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Juan de La Cruz Moyano Ecenarro's risk level?

Juan de La Cruz Moyano Ecenarro 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 Juan de La Cruz Moyano Ecenarro appear across sources?

Juan de La Cruz Moyano Ecenarro is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Juan de La Cruz Moyano Ecenarro

Name: Juan de La Cruz Moyano Ecenarro — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Juan de La Cruz Moyano Ecenarro, Person, EE

Juan de La Cruz Moyano Ecenarro — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

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: EE

/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

Juan de La Cruz Moyano Ecenarro
- TDMA OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Juan de La Cruz Moyano Ecenarro — 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 Juan de La Cruz Moyano Ecenarro is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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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 Juan de La Cruz Moyano Ecenarro is behind a paywall — everything we hold on this subject is already on this page.

/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.

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TDMA OÜ
Also holds roles at 3 other companies
- CompanioEstonia OÜKontaktisik
- Gissela Soledad GonJuhatuse liige
- Gissela Soledad Gonbeneficial owner

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

/04

Common questions

Who owns Juan de La Cruz Moyano Ecenarro?: No ownership or control links for Juan de La Cruz Moyano Ecenarro are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Juan de La Cruz Moyano Ecenarro's risk level?: Juan de La Cruz Moyano Ecenarro 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 Juan de La Cruz Moyano Ecenarro appear across sources?: Juan de La Cruz Moyano Ecenarro is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Juan de La Cruz Moyano Ecenarro. 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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