Who owns MORALES HERNANDEZ ANDREA DEL CARMEN?

No ownership or control links for MORALES HERNANDEZ ANDREA DEL CARMEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MORALES HERNANDEZ ANDREA DEL CARMEN's risk level?

MORALES HERNANDEZ ANDREA DEL CARMEN 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 MORALES HERNANDEZ ANDREA DEL CARMEN appear across sources?

MORALES HERNANDEZ ANDREA DEL CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORALES HERNANDEZ ANDREA DEL CARMEN

Name: MORALES HERNANDEZ ANDREA DEL CARMEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORALES HERNANDEZ ANDREA DEL CARMEN, Person, ES

MORALES HERNANDEZ ANDREA DEL CARMEN — 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

MORALES HERNANDEZ ANDREA DEL CARMEN
- KINETRA PROJECTS & CAPITAL S.L· Representative (art. 143 RRM)· via borme
- POLARYS LOGISTICS SOLUTIONS S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORALES HERNANDEZ ANDREA DEL CARMEN — 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 MORALES HERNANDEZ ANDREA DEL CARMEN 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 MORALES HERNANDEZ ANDREA DEL CARMEN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MORALES HERNANDEZ ANDREA DEL CARMEN → KINETRA PROJECTS & CAPITAL S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
MORALES HERNANDEZ ANDREA DEL CARMEN → POLARYS LOGISTICS SOLUTIONS S.L
Registry-recorded Sole administrator relationship, effective 26 Sep 2025.
26 Sept 2025
borme

/04

People & control

1 party · 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.

●
KINETRA PROJECTS & CAPITAL S.L
Also holds roles at 3 other companies
- AUREA AMH SLJoint administrator
- TIQUE TRAMITS SLJoint administrator
- GARCIA SANCHEZ OLGARepresentative (art. 143 RRM)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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