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TRELLO CORRALES ANA

TRELLO CORRALES ANA — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md
The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
7 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

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

/03

Registry movements

  • TRELLO CORRALES ANA → BALL BEVERAGE PACKAGING IBERICA SL
    Registry-recorded Attorney relationship, effective 30 Jul 2026.
    30 Jul 2026
    borme
  • TRELLO CORRALES ANA → ZIMMER BIOMET SPAIN SL
    Registry-recorded Attorney (joint and several) relationship, effective 20 Mar 2026.
    20 Mar 2026
    borme
  • TRELLO CORRALES ANA → KYOTO TECHNOLOGY SPAIN S.L
    Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.
    18 Dec 2025
    borme
  • TRELLO CORRALES ANA → PERMOBIL MEDICAL DEVICES AND SERVICES SL
    Registry-recorded Attorney relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • TRELLO CORRALES ANA → LOS GATOS ENTRETENIMIENTO ESPAÑA SL
    Registry-recorded Attorney (joint and several) relationship, effective 15 Oct 2025.
    15 Oct 2025
    borme
/04

People & control

7 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.

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

/05

Common questions

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