Who owns ALVENTOSA ABRIL ENRIC?

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

What is ALVENTOSA ABRIL ENRIC's risk level?

ALVENTOSA ABRIL ENRIC 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 ALVENTOSA ABRIL ENRIC appear across sources?

ALVENTOSA ABRIL ENRIC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ALVENTOSA ABRIL ENRIC

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

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

ALVENTOSA ABRIL ENRIC
- ACTEUM PROPERTIES SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALVENTOSA ABRIL ENRIC — 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 ALVENTOSA ABRIL ENRIC 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

ALVENTOSA ABRIL ENRIC → ACTEUM PROPERTIES SL
Registry-recorded Liquidator relationship, effective 26 Mar 2026.
26 Mar 2026
borme

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALVENTOSA ABRIL ENRIC. 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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