Who owns BERNAL DIAZ CRISTINA?

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

What is BERNAL DIAZ CRISTINA's risk level?

BERNAL DIAZ CRISTINA 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 BERNAL DIAZ CRISTINA appear across sources?

BERNAL DIAZ CRISTINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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BERNAL DIAZ CRISTINA

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

BERNAL DIAZ CRISTINA
- CLEAN PLASTICS RECYCLING SL· Secretary (non-director)· via borme
- ESLAVA RECYCLING HOLDINGS SL· Secretary (non-director)· via borme
- ESP SOLUTIONS HOLDINGS, SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERNAL DIAZ CRISTINA — 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 BERNAL DIAZ CRISTINA 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

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

/03

Registry movements

BERNAL DIAZ CRISTINA → CLEAN PLASTICS RECYCLING SL
Registry-recorded Secretary (non-director) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
BERNAL DIAZ CRISTINA → ESLAVA RECYCLING HOLDINGS SL
Registry-recorded Secretary (non-director) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
BERNAL DIAZ CRISTINA → ESP SOLUTIONS HOLDINGS, SL
Registry-recorded Secretary (non-director) relationship, effective 14 Nov 2025.
14 Nov 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.

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CLEAN PLASTICS RECYCLING SL
Also holds roles at 6 other companies
- MORENO ZABALA FELIPE JOSERepresentative
- CARRANZA CHURRUCA RAMONRepresentative
- LLANEZA ALONSO GRACIELASecretary (non-director)
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ESLAVA RECYCLING HOLDINGS SL
Also holds roles at 9 other companies
- CARRANZA CHURRUCA RAMONDirector
- MORENO ZABALA FELIPE JOSESole administrator
- LLANEZA ALONSO GRACIELASecretary (non-director)

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 BERNAL DIAZ CRISTINA. 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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