Who owns MORENO VALERO EVA MARINA?

No ownership or control links for MORENO VALERO EVA MARINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MORENO VALERO EVA MARINA's risk level?

MORENO VALERO EVA MARINA 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 MORENO VALERO EVA MARINA appear across sources?

MORENO VALERO EVA MARINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORENO VALERO EVA MARINA

Name: MORENO VALERO EVA MARINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORENO VALERO EVA MARINA, Person, ES

MORENO VALERO EVA MARINA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MORENO VALERO EVA MARINA
- CENTRIS EVENTS SL· Secretary (non-director)· via borme
- EVENTS E MUSICA GALICIA SL· Deputy secretary (non-director)· via borme
- SUPERSTRUCT TMR HOLDING SL· Deputy secretary (non-director)· via borme

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

/03

Registry movements

MORENO VALERO EVA MARINA → CENTRIS EVENTS SL
Registry-recorded Secretary (non-director) relationship, effective 16 Jun 2026.
16 Jun 2026
borme
MORENO VALERO EVA MARINA → EVENTS E MUSICA GALICIA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 14 May 2026.
14 May 2026
borme
MORENO VALERO EVA MARINA → SUPERSTRUCT TMR HOLDING SL
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

3 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.

●
CENTRIS EVENTS SL
Also holds roles at 6 other companies
- EXPERTUAL INVEST SLChairman
- ROSEMBERG MONTES EFRAINDirector
- ROSEMBERG MONTES EFRAINChairman
●
EVENTS E MUSICA GALICIA SL
Also holds roles at 18 other companies
- ROSEMBERG MONTES EFRAINDirector
- MAHON ALEXANDRA ROSEDirector
- PRIDAY NICHOLAS CHARLESDirector
●
SUPERSTRUCT TMR HOLDING SL
Also holds roles at 2 other companies
- ROSEMBERG MONTES EFRAINDirector
- ROSEMBERG MONTES EFRAINVice-chairman

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

/05

Common questions

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