Who owns MENDOZA GOIRI ALEJANDRO?

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

What is MENDOZA GOIRI ALEJANDRO's risk level?

MENDOZA GOIRI ALEJANDRO 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 MENDOZA GOIRI ALEJANDRO appear across sources?

MENDOZA GOIRI ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MENDOZA GOIRI ALEJANDRO

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

MENDOZA GOIRI ALEJANDRO — 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

MENDOZA GOIRI ALEJANDRO
- KANAKA INVERSIONES SL· Sole administrator· via borme
- VALENCITA SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

MENDOZA GOIRI ALEJANDRO → VALENCITA SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MENDOZA GOIRI ALEJANDRO → KANAKA INVERSIONES SL
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

Common questions

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