Who owns ALCOLEA CORREA CELIA?

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

What is ALCOLEA CORREA CELIA's risk level?

ALCOLEA CORREA CELIA 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 ALCOLEA CORREA CELIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALCOLEA CORREA CELIA

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

ALCOLEA CORREA CELIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ALCOLEA CORREA CELIA
- FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES· Control committee member· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCOLEA CORREA CELIA — 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 ALCOLEA CORREA CELIA 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

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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 ALCOLEA CORREA CELIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALCOLEA CORREA CELIA → FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES
Registry-recorded Control committee member relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/04

People & control

1 party · 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.

●
FONDO DE PENSIONES DE LOS EMPLEADOS DE LAS EMPRESAS DE TOTALENERGIES EN ESPAÑA FONDO DE PENSIONES
Also holds roles at 7 other companies
- MARIN RODRIGUEZ AGUEDAControl committee member
- MARTIN ALONSO MARIANOControl committee member
- GUZMAN FERNANDEZ BORJAControl committee member

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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