Who owns DE LA GUARDIA ESCARDO ALVARO?

No ownership or control links for DE LA GUARDIA ESCARDO ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LA GUARDIA ESCARDO ALVARO's risk level?

DE LA GUARDIA ESCARDO ALVARO 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 DE LA GUARDIA ESCARDO ALVARO appear across sources?

DE LA GUARDIA ESCARDO ALVARO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LA GUARDIA ESCARDO ALVARO

Name: DE LA GUARDIA ESCARDO ALVARO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LA GUARDIA ESCARDO ALVARO, Person, ES

DE LA GUARDIA ESCARDO ALVARO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

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

DE LA GUARDIA ESCARDO ALVARO
- PRUDENZIA BROKER GROUP SL· Director· via borme
- UMOYA CAPITAL SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA GUARDIA ESCARDO ALVARO — 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 DE LA GUARDIA ESCARDO ALVARO 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

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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 DE LA GUARDIA ESCARDO ALVARO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LA GUARDIA ESCARDO ALVARO → UMOYA CAPITAL SL
Registry-recorded Director relationship, effective 24 Oct 2025.
24 Oct 2025
borme
DE LA GUARDIA ESCARDO ALVARO → UMOYA CAPITAL SL
Registry-recorded Chairman relationship, effective 24 Oct 2025.
24 Oct 2025
borme
DE LA GUARDIA ESCARDO ALVARO → PRUDENZIA BROKER GROUP SL
Registry-recorded Director relationship, effective 13 Oct 2025.
13 Oct 2025
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.

●
PRUDENZIA BROKER GROUP SL
Also holds roles at 4 other companies
- ORTEGO CASTAÑEDA LUISSecretary (non-director)
- SANCHEZ HUERTA MANUELDeputy secretary (non-director)
- BENEYTO BRUNET ALVARODirector
●
UMOYA CAPITAL SL
Also holds roles at 4 other companies
- ANDUEZA RONCAL JOAQUINRepresentative
- BENEYTO BRUNET ALVARO GERMANSecretary (non-director)
- CHAVES MARTINEZ ALEJANDRO JAVIERDirector

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

/05

Common questions

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