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REDONDO GARCIA NATALIA

REDONDO GARCIA NATALIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REDONDO GARCIA NATALIA — 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 REDONDO GARCIA NATALIA 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on REDONDO GARCIA NATALIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • REDONDO GARCIA NATALIA → STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA
    Registry-recorded Attorney (joint and several) relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
  • REDONDO GARCIA NATALIA → STELLANTIS &YOU ESPAÑA SA
    Registry-recorded Attorney relationship, effective 09 Sep 2025.
    09 Sept 2025
    borme
  • REDONDO GARCIA NATALIA → PLACAS DE PIEZAS Y COMPONENTES DE RECAMBIO SA
    Registry-recorded Attorney relationship, effective 08 Sep 2025.
    08 Sept 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.

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

/05

Common questions

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