Who owns MARIA BELEN SIMARRO CARAVANTES?

No ownership or control links for MARIA BELEN SIMARRO CARAVANTES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIA BELEN SIMARRO CARAVANTES's risk level?

MARIA BELEN SIMARRO CARAVANTES 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 MARIA BELEN SIMARRO CARAVANTES appear across sources?

MARIA BELEN SIMARRO CARAVANTES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIA BELEN SIMARRO CARAVANTES

Name: MARIA BELEN SIMARRO CARAVANTES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIA BELEN SIMARRO CARAVANTES, Person, ES

MARIA BELEN SIMARRO CARAVANTES — Spanish person. 2 holdings. Cited to 1 registry.

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

MARIA BELEN SIMARRO CARAVANTES
- VEOLIA SERVICIOS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Director· via borme
- ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Director· via borme

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

/03

Registry movements

MARIA BELEN SIMARRO CARAVANTES → VEOLIA SERVICIOS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
borme
MARIA BELEN SIMARRO CARAVANTES → ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
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.

●
ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- VILLALOBOS LOPEZ FRANCISCO ANTONIOChairman
- HERNANDEZ LERMA SILVESTRE MANUELDirector
- JOAQUIN MARIA SUESCUN CRUCESDirector
●
VEOLIA SERVICIOS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- VILLALOBOS LOPEZ FRANCISCO ANTONIOChairman
- JOSE JUAN GONZALEZ LOUREIRODirector
- DELGADO SOMODEVILLA DANIELDirector

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

/05

Common questions

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