Who owns ZACCAGNINI GALLAND MALENA?

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

What is ZACCAGNINI GALLAND MALENA's risk level?

ZACCAGNINI GALLAND MALENA 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 ZACCAGNINI GALLAND MALENA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ZACCAGNINI GALLAND MALENA

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

ZACCAGNINI GALLAND MALENA — 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

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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

ZACCAGNINI GALLAND MALENA
- PARQUE FELISA SL· Attorney· via borme

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

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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.

●
PARQUE FELISA SL
Also holds roles at 9 other companies
- BURILLO PEREZ ALBAAttorney (joint and several)
- CLARA ARAGO RUIZSecretary (non-director)
- RECHE HERRERA AITORAttorney (joint and several)

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

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Common questions

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