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MATA CISTER GUILLERMO

MATA CISTER GUILLERMO — Spanish person. 97 holdings. Cited to 1 registry.

controls 97 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 97 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
97 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

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

/03

Registry movements

  • MATA CISTER GUILLERMO → ATLAS RENEWABLE ENERGY IBEROAMERICA SL
    Registry-recorded Director relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • MATA CISTER GUILLERMO → ATLAS RENEWABLE ENERGY IBEROAMERICA SL
    Registry-recorded Chairman relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • MATA CISTER GUILLERMO → ATLAS RENEWABLE ENERGY IBEROAMERICA SL
    Registry-recorded Attorney relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • MATA CISTER GUILLERMO → GLOBAL YAZOBE SL
    Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • MATA CISTER GUILLERMO → GLOBAL MARFOLIA SL
    Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
/04

People & control

87 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.

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

/05

Common questions

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