Who owns MENDAÑA NAVARRO RENATA?

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

What is MENDAÑA NAVARRO RENATA's risk level?

MENDAÑA NAVARRO RENATA 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 MENDAÑA NAVARRO RENATA appear across sources?

MENDAÑA NAVARRO RENATA 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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MENDAÑA NAVARRO RENATA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

MENDAÑA NAVARRO RENATA
- TARVOS ACTIVOS INMOBILIARIOS SA· Secretary (non-director)· via borme
- GLOBAL DAIRY VENTURES S.L· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENDAÑA NAVARRO RENATA — 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 MENDAÑA NAVARRO RENATA 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

MENDAÑA NAVARRO RENATA → TARVOS ACTIVOS INMOBILIARIOS SA
Registry-recorded Secretary (non-director) relationship, effective 15 Oct 2025.
15 Oct 2025
borme
MENDAÑA NAVARRO RENATA → GLOBAL DAIRY VENTURES S.L
Registry-recorded Secretary (non-director) relationship, effective 25 Aug 2025.
25 Aug 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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GLOBAL DAIRY VENTURES S.L
Also holds roles at 5 other companies
- CORTES BRAVO CARLOSAttorney (joint / joint and several)
- TORNER GOSALBO ALBERTAttorney (joint / joint and several)
- LOPEZ MUÑOZ DE MORALES PATRICIAAttorney (joint / joint and several)
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TARVOS ACTIVOS INMOBILIARIOS SA
Also holds roles at 10 other companies
- SATURN HOLDCO SASole administrator
- PEREZ MEDINA FRANCISCO JAVIERRepresentative
- CARDONA RICO MARCOS ALEJANDRODeputy secretary (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 MENDAÑA NAVARRO RENATA. 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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