Who owns DIAZ MUÑOZ ADRIAN?

No ownership or control links for DIAZ MUÑOZ ADRIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ MUÑOZ ADRIAN's risk level?

DIAZ MUÑOZ ADRIAN 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 DIAZ MUÑOZ ADRIAN appear across sources?

DIAZ MUÑOZ ADRIAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ MUÑOZ ADRIAN

Name: DIAZ MUÑOZ ADRIAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ MUÑOZ ADRIAN, Person, ES

DIAZ MUÑOZ ADRIAN — Spanish 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: 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

DIAZ MUÑOZ ADRIAN
- FASE II LA JOYOSA NORIA SL· Joint and several administrator· via borme
- GESTION DE ACTIVOS SILDIBE SL· Joint and several administrator· via borme

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

/03

Registry movements

DIAZ MUÑOZ ADRIAN → FASE II LA JOYOSA NORIA SL
Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
DIAZ MUÑOZ ADRIAN → GESTION DE ACTIVOS SILDIBE SL
Registry-recorded Joint and several administrator relationship, effective 06 Mar 2026.
06 Mar 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.

●
FASE II LA JOYOSA NORIA SL
Also holds roles at 2 other companies
- GESTION Y DESARROLLOS INMOBILIARIOS AÑON SLSole administrator
- NOVEL SAN ANDRES BEATRIZJoint and several administrator
●
GESTION DE ACTIVOS SILDIBE SL
Also holds roles at 1 other company
- NOVEL SAN ANDRES BEATRIZJoint and several administrator

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

/05

Common questions

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