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

What is LEILA MIRI's risk level?

LEILA MIRI 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 LEILA MIRI appear across sources?

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

LIVE · CORPUS

PersonUnscored

LEILA MIRI

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

LEILA MIRI — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

LEILA MIRI
- AMDIF SL· Director· via borme
- AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL· Director· via borme
- ATLANTIS VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA· Director· via borme
- ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL· Director· via borme

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

/03

Registry movements

LEILA MIRI → AMDIF SL
Registry-recorded Director relationship, effective 20 Apr 2026.
20 Apr 2026
borme
LEILA MIRI → ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
borme
LEILA MIRI → ATLANTIS VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA
Registry-recorded Director relationship, effective 12 Nov 2025.
12 Nov 2025
borme
LEILA MIRI → AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL
Registry-recorded Director relationship, effective 20 Oct 2025.
20 Oct 2025
borme

/04

People & control

4 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.

●
AMDIF SL
Also holds roles at 4 other companies
- SAEZ DE JAUREGUI SANZ LUISDirector
- TOMAS BELLIDO FRANCISCODirector
- NIETO MONTOYA NURIASecretary (non-director)
●
ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL
Also holds roles at 5 other companies
- SAEZ DE JAUREGUI SANZ LUISDirector
- TOMAS BELLIDO FRANCISCODirector
- TOMAS BELLIDO FRANCISCOSecretary
●
ATLANTIS VIDA COMPAÑIA DE SEGUROS Y REASEGUROS SA
Also holds roles at 3 other companies
- SANCHEZ DELGADO MARIA DEL MARLiquidator
- RAMIREZ CRUZ RAFAELLiquidator
- DE LA RICA ASPIUNZA GABRIELLiquidator
●
AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL
Also holds roles at 1 other company
- DE JUAN GALA CARMENSecretary (non-director)

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

/05

Common questions

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