Who owns UCAR ANGULO MARIANO JULIO?

No ownership or control links for UCAR ANGULO MARIANO JULIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UCAR ANGULO MARIANO JULIO's risk level?

UCAR ANGULO MARIANO JULIO 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 UCAR ANGULO MARIANO JULIO appear across sources?

UCAR ANGULO MARIANO JULIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

UCAR ANGULO MARIANO JULIO

Name: UCAR ANGULO MARIANO JULIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UCAR ANGULO MARIANO JULIO, Person, ES

UCAR ANGULO MARIANO JULIO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Jurisdiction: ES

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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

UCAR ANGULO MARIANO JULIO
- BILBAO ELITE MANAGEMENT SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UCAR ANGULO MARIANO JULIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
BILBAO ELITE MANAGEMENT SL
Also holds roles at 2 other companies
- IBERIA DIRECTOR SERVICES SLAttorney
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator

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

Monitoring

Coverage of UCAR ANGULO MARIANO JULIO 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 UCAR ANGULO MARIANO JULIO is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

UCAR ANGULO MARIANO JULIO → BILBAO ELITE MANAGEMENT SL
Registry-recorded Sole administrator relationship, effective 26 Jun 2026.
26 Jun 2026
borme

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Common questions

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