Who owns ERHARDT MORALES MACARENA?

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

What is ERHARDT MORALES MACARENA's risk level?

ERHARDT MORALES MACARENA 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 ERHARDT MORALES MACARENA appear across sources?

ERHARDT MORALES MACARENA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ERHARDT MORALES MACARENA

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ERHARDT MORALES MACARENA
- ERMINE SOLUTIONS SL· Representative· via borme
- MEMINV 25 VENTURES SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERHARDT MORALES MACARENA — 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 ERHARDT MORALES MACARENA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ERHARDT MORALES MACARENA → ERMINE SOLUTIONS SL
Registry-recorded Representative relationship, effective 15 Jun 2026.
15 Jun 2026
borme
ERHARDT MORALES MACARENA → MEMINV 25 VENTURES SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 23 Sep 2025.
23 Sept 2025
borme

/04

People & control

2 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.

●
ERMINE SOLUTIONS SL
Also holds roles at 12 other companies
- HOLSATIA HAMBURGO SLDirector
- MANCIA MANZON PABLO JOSESecretary (non-director)
- HEREDIA IGLESIAS ADRIANRepresentative
●
MEMINV 25 VENTURES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ERHARDT ORAA RAFAEL CARLOSJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ERHARDT MORALES MACARENA. 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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