Who owns MOTA DUARTE LUIS FILIPE?

No ownership or control links for MOTA DUARTE LUIS FILIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOTA DUARTE LUIS FILIPE's risk level?

MOTA DUARTE LUIS FILIPE 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 MOTA DUARTE LUIS FILIPE appear across sources?

MOTA DUARTE LUIS FILIPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOTA DUARTE LUIS FILIPE

Name: MOTA DUARTE LUIS FILIPE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOTA DUARTE LUIS FILIPE, Person, ES

MOTA DUARTE LUIS FILIPE — 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

MOTA DUARTE LUIS FILIPE
- OLIMPO SIGI ESPAÑA SA· Attorney· via borme
- PLAZA MAYOR SHOPPING SA· Chairman· via borme

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

/03

Registry movements

MOTA DUARTE LUIS FILIPE → OLIMPO SIGI ESPAÑA SA
Registry-recorded Attorney relationship, effective 30 Mar 2026.
30 Mar 2026
borme
MOTA DUARTE LUIS FILIPE → PLAZA MAYOR SHOPPING SA
Registry-recorded Chairman relationship, effective 16 Oct 2025.
16 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.

●
OLIMPO SIGI ESPAÑA SA
Also holds roles at 7 other companies
- FREITAS DUARTE VITOR MANUELAttorney
- URIARTE VILLALONGA BORJAAttorney
- GAMBOA ABREU PESSEGUEIRO ALEXANDREAttorney
●
PLAZA MAYOR SHOPPING SA
Also holds roles at 1 other company
- FREITAS DUARTE VITOR MANUELSecretary

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

/05

Common questions

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