Who owns ALEXANDRA MARIA FLORICEL?

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

What is ALEXANDRA MARIA FLORICEL's risk level?

ALEXANDRA MARIA FLORICEL 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 ALEXANDRA MARIA FLORICEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDRA MARIA FLORICEL

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

ALEXANDRA MARIA FLORICEL — 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

ALEXANDRA MARIA FLORICEL
- CULLIGAN SERVICE CENTRE S.L· Attorney (joint / joint and several)· via borme
- CULLIGAN WATER EUROPE S.L· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

ALEXANDRA MARIA FLORICEL → CULLIGAN SERVICE CENTRE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
ALEXANDRA MARIA FLORICEL → CULLIGAN WATER EUROPE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 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.

●
CULLIGAN SERVICE CENTRE S.L
Also holds roles at 13 other companies
- KONSTANTINOS VAKALOPOULOSAttorney (joint / joint and several)
- BERGAS SANCHEZ VANESAAttorney (joint / joint and several)
- GARCIA FERNANDEZ MONICAAttorney (joint / joint and several)
●
CULLIGAN WATER EUROPE S.L
Also holds roles at 13 other companies
- FRANCISCO CORUCHE DE CASTRO E ALMEIDAAttorney (joint / joint and several)
- STEFANO MASIEROAttorney (joint / joint and several)
- SANCHEZ GARCIA NURIAAttorney (joint / joint and several)

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

/05

Common questions

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