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Dossier

Mr Galo Patricio Moya Rodriguez

Low
PersonES
The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal
Controls
1 company
Risk
Low
Jurisdiction
ES

Mr Galo Patricio Moya Rodriguez controls or directs 1 company (ES).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies
  • Mr Galo Patricio Moya Rodriguez
/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADRIAN MOYA LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Galo Patricio Moya Rodriguez. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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