Who owns MERAZ ESTRADA WENDY ISABEL?

No ownership or control links for MERAZ ESTRADA WENDY ISABEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MERAZ ESTRADA WENDY ISABEL's risk level?

MERAZ ESTRADA WENDY ISABEL 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 MERAZ ESTRADA WENDY ISABEL appear across sources?

MERAZ ESTRADA WENDY ISABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MERAZ ESTRADA WENDY ISABEL

Name: MERAZ ESTRADA WENDY ISABEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MERAZ ESTRADA WENDY ISABEL, Person, ES

MERAZ ESTRADA WENDY ISABEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MERAZ ESTRADA WENDY ISABEL
- INTERTRADE SOLUTIONS SL· Sole administrator· via borme
- VAPOR COLECTIVO SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MERAZ ESTRADA WENDY ISABEL — 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 MERAZ ESTRADA WENDY ISABEL 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

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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 MERAZ ESTRADA WENDY ISABEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MERAZ ESTRADA WENDY ISABEL → VAPOR COLECTIVO SL
Registry-recorded Joint and several administrator relationship, effective 15 Oct 2025.
15 Oct 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.

●
INTERTRADE SOLUTIONS SL
Also holds roles at 2 other companies
- MARIN GALLEGO DAVIDJoint and several administrator
- LOPEZ SELFA ADRIANJoint and several administrator
●
VAPOR COLECTIVO SL
Also holds roles at 1 other company
- PERALTA PORRAS PABLO MANUELJoint and several administrator

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

/05

Common questions

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