Skip to content
Home
LIVE · CORPUS
PersonUnscored

MOLLICONE MARIANGIOLA

MOLLICONE MARIANGIOLA — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md
The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
10 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 MOLLICONE MARIANGIOLA — 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 MOLLICONE MARIANGIOLA 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 MOLLICONE MARIANGIOLA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MOLLICONE MARIANGIOLA → PROMOTORES CAPARACENA 400 SL
    Registry-recorded Attorney (joint) relationship, effective 28 Apr 2026.
    28 Apr 2026
    borme
  • MOLLICONE MARIANGIOLA → ST BECERRIL RENOVABLES SL
    Registry-recorded Representative relationship, effective 30 Mar 2026.
    30 Mar 2026
    borme
  • MOLLICONE MARIANGIOLA → GRIJOTA RENOVABLES SL
    Registry-recorded Representative relationship, effective 30 Mar 2026.
    30 Mar 2026
    borme
  • MOLLICONE MARIANGIOLA → CAMELIA SOLAR SL
    Registry-recorded Liquidator relationship, effective 13 Nov 2025.
    13 Nov 2025
    borme
  • MOLLICONE MARIANGIOLA → BONETE SOLAR SL
    Registry-recorded Liquidator relationship, effective 11 Nov 2025.
    11 Nov 2025
    borme
/04

People & control

5 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.

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

/05

Common questions

Who owns MOLLICONE MARIANGIOLA?
No ownership or control links for MOLLICONE MARIANGIOLA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOLLICONE MARIANGIOLA's risk level?
MOLLICONE MARIANGIOLA 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 MOLLICONE MARIANGIOLA appear across sources?
MOLLICONE MARIANGIOLA 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 MOLLICONE MARIANGIOLA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…