Who owns OLIVOS MORENO VALERIA?

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

What is OLIVOS MORENO VALERIA's risk level?

OLIVOS MORENO VALERIA 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 OLIVOS MORENO VALERIA appear across sources?

OLIVOS MORENO VALERIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OLIVOS MORENO VALERIA

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

OLIVOS MORENO VALERIA — 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

/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

OLIVOS MORENO VALERIA
- MONTERREY REAL ESTATE SL· Joint administrator· via borme

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

/03

Registry movements

OLIVOS MORENO VALERIA → MONTERREY REAL ESTATE SL
Registry-recorded Joint administrator relationship, effective 12 Dec 2025.
12 Dec 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.

●
MONTERREY REAL ESTATE SL
Also holds roles at 1 other company
- SERRANO GOMEZ JOSE CARLOSJoint administrator

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

/05

Common questions

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