Who owns CHACARTEGUI MOYA NEREA?

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

What is CHACARTEGUI MOYA NEREA's risk level?

CHACARTEGUI MOYA NEREA 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 CHACARTEGUI MOYA NEREA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHACARTEGUI MOYA NEREA

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

CHACARTEGUI MOYA NEREA — 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

CHACARTEGUI MOYA NEREA
- MUSEL ENERGY HUB SL· Attorney· via borme
- ENAGAS SA· Attorney (joint and several)· via borme
- ENAGAS TRANSPORTE SA· Attorney· via borme
- ENAGAS TRANSPORTE DEL NORTE SOCIEDAD LIMITADA· Attorney· via borme
- MIBGAS SA· Director· via borme

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

/03

Registry movements

CHACARTEGUI MOYA NEREA → MUSEL ENERGY HUB SL
Registry-recorded Attorney relationship, effective 27 Oct 2025.
27 Oct 2025
borme
CHACARTEGUI MOYA NEREA → MUSEL ENERGY HUB SL
Registry-recorded Director relationship, effective 23 Oct 2025.
23 Oct 2025
borme
CHACARTEGUI MOYA NEREA → ENAGAS TRANSPORTE DEL NORTE SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 16 Oct 2025.
16 Oct 2025
borme
CHACARTEGUI MOYA NEREA → ENAGAS TRANSPORTE SA
Registry-recorded Attorney relationship, effective 13 Oct 2025.
13 Oct 2025
borme
CHACARTEGUI MOYA NEREA → ENAGAS SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Oct 2025.
10 Oct 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.

●
ENAGAS SA
Also holds roles at 14 other companies
- RODRIGUEZ SUAREZ CLAUDIO PEDROAttorney
- NIETO PRIETO ROSAAttorney (joint and several)
- CUARTAS ORTEGO SILVIAAttorney (joint / joint and several)
●
ENAGAS TRANSPORTE DEL NORTE SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- ERNST & YOUNG SOCIEDAD LIMITADAAuditor
- ALVAREZ PEREZ ELADIOAttorney
- DEL SORDO NICOLAS VICTOR TOMASAttorney
●
ENAGAS TRANSPORTE SA
Also holds roles at 10 other companies
- HERNANDO HERNANDO PATRICIAAttorney
- NINOU VAZQUEZ RAMSESAttorney
- ALVAREZ PEREZ ELADIOAttorney
●
MIBGAS SA
Also holds roles at 20 other companies
- ENAGAS GTS SADirector
- ADAN RODRIGUEZ MARIA PAZRepresentative
- MENERES DUARTE PACHECO CLARA MARIA JOSERepresentative
●
MUSEL ENERGY HUB SL
Also holds roles at 2 other companies
- SAN FRUTOS TOME DAVIDDirector
- GARCES LOPEZ SERGIODirector

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

/05

Common questions

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