Who owns MOLDES SANTAOLALLA SERGIO?

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

What is MOLDES SANTAOLALLA SERGIO's risk level?

MOLDES SANTAOLALLA SERGIO 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 MOLDES SANTAOLALLA SERGIO appear across sources?

MOLDES SANTAOLALLA SERGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

MOLDES SANTAOLALLA SERGIO

Name: MOLDES SANTAOLALLA SERGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOLDES SANTAOLALLA SERGIO, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOLDES SANTAOLALLA SERGIO
- DIMOTRANS IBERICA SL· Representative· via borme
- TRAMOHER SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOLDES SANTAOLALLA SERGIO — 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 MOLDES SANTAOLALLA SERGIO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/02

Registry movements

MOLDES SANTAOLALLA SERGIO → DIMOTRANS IBERICA SL
Registry-recorded Representative relationship, effective 27 Apr 2026.
27 Apr 2026
borme
MOLDES SANTAOLALLA SERGIO → TRAMOHER SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Feb 2026.
25 Feb 2026
borme

/03

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.

●
DIMOTRANS IBERICA SL
Also holds roles at 12 other companies
- ALAIMO SALVATORERepresentative
- LINGELSER ARNAUD JEROME PHILIPPEDirector
- PARAT LAURENT JEAN GERMAINDirector
●
TRAMOHER SL
Also holds roles at 8 other companies
- ARAMBARRI GARCIA BARDON BOSCO ANGELAttorney (joint / joint and several)
- IBAÑEZ FUERTES JAVIERAttorney (joint / joint and several)
- VECINO BECARES VICTORAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOLDES SANTAOLALLA SERGIO. 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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