Who owns MORENO ROSADO MIRIAM?

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

What is MORENO ROSADO MIRIAM's risk level?

MORENO ROSADO MIRIAM 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 MORENO ROSADO MIRIAM appear across sources?

MORENO ROSADO MIRIAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORENO ROSADO MIRIAM

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

MORENO ROSADO MIRIAM — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MORENO ROSADO MIRIAM
- VIA OUTLETS SPAIN SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORENO ROSADO MIRIAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 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.

●
VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
●
VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- MARISCAL MACHO SUSANAAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MORENO ROSADO MIRIAM 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 MORENO ROSADO MIRIAM is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MORENO ROSADO MIRIAM → VIA OUTLETS SPAIN SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
MORENO ROSADO MIRIAM → VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
MORENO ROSADO MIRIAM → VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
MORENO ROSADO MIRIAM → VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/05

Common questions

Who owns MORENO ROSADO MIRIAM?: No ownership or control links for MORENO ROSADO MIRIAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORENO ROSADO MIRIAM's risk level?: MORENO ROSADO MIRIAM 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 MORENO ROSADO MIRIAM appear across sources?: MORENO ROSADO MIRIAM 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 MORENO ROSADO MIRIAM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…