Who owns MANDIOLA WARD MARIANGEL?

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

What is MANDIOLA WARD MARIANGEL's risk level?

MANDIOLA WARD MARIANGEL 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 MANDIOLA WARD MARIANGEL appear across sources?

MANDIOLA WARD MARIANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MANDIOLA WARD MARIANGEL

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

MANDIOLA WARD MARIANGEL — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MANDIOLA WARD MARIANGEL
- SACRITO INVESTMENTS SL· Attorney· via borme
- GREEN H2 FARADAY INVESTMENTS SL· Attorney· via borme
- ANDES MAINSTREAM RENEWABLE POWER II SL· Attorney· via borme
- MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL· Attorney· via borme
- COLOMBIA MAINSTREAM RENEWABLE POWER SL· Attorney· via borme
- DENEF INVESTMENTS SL· Attorney· via borme

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

/03

Registry movements

MANDIOLA WARD MARIANGEL → DENEF INVESTMENTS SL
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
MANDIOLA WARD MARIANGEL → MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
MANDIOLA WARD MARIANGEL → COLOMBIA MAINSTREAM RENEWABLE POWER SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
borme
MANDIOLA WARD MARIANGEL → SACRITO INVESTMENTS SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme
MANDIOLA WARD MARIANGEL → GREEN H2 FARADAY INVESTMENTS SL
Registry-recorded Attorney relationship, effective 17 Mar 2026.
17 Mar 2026
borme

/04

People & control

6 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.

●
ANDES MAINSTREAM RENEWABLE POWER II SL
Also holds roles at 7 other companies
- ULSUND DANIELAttorney
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- NEHME CASSANDRA JULIAAttorney
●
COLOMBIA MAINSTREAM RENEWABLE POWER SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney
●
DENEF INVESTMENTS SL
Also holds roles at 8 other companies
- STROMO FRODEDirector
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- NEHME CASSANDRA JULIAAttorney
●
GREEN H2 FARADAY INVESTMENTS SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney
●
MAINSTREAM CENTRAL AMERICA INVESTMENTS ONE SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney
●
SACRITO INVESTMENTS SL
Also holds roles at 7 other companies
- TAGLE CIUDAD MANUEL IGNACIOAttorney
- NEHME CASSANDRA JULIAAttorney
- BERG JULIEAttorney

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

/05

Common questions

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