Who owns MOREIRA DA CRUZ GIL MATA MIGUEL JORGE?

No ownership or control links for MOREIRA DA CRUZ GIL MATA MIGUEL JORGE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOREIRA DA CRUZ GIL MATA MIGUEL JORGE's risk level?

MOREIRA DA CRUZ GIL MATA MIGUEL JORGE 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 MOREIRA DA CRUZ GIL MATA MIGUEL JORGE appear across sources?

MOREIRA DA CRUZ GIL MATA MIGUEL JORGE 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

MOREIRA DA CRUZ GIL MATA MIGUEL JORGE

Name: MOREIRA DA CRUZ GIL MATA MIGUEL JORGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOREIRA DA CRUZ GIL MATA MIGUEL JORGE, Person, ES

controls 51 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 51 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 51 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

MOREIRA DA CRUZ GIL MATA MIGUEL JORGE
- CAPWATT BIOMETANO FRAGA, SL· Director· via borme
- CAPWATT BIOMETANO ESP 9 SL· Director· via borme
- CAPWATT BIOMETANO ESP 10 SL· Director· via borme
- CAPWATT BIOMETANO ESP 12 SL· Director· via borme
- CAPWATT BIOMETANO ESP 3 SL· Managing director (joint)· via borme
- CAPWATT BIOMETANO ESP 5 SL· Director· via borme
- CAPWATT BIOMETANO ESP 6 SL· Director· via borme
- CAPWATT BIOMETANO ESP 7 SL· Director· via borme
- CAPWATT BIOMETANO ESP 11 SL· Director· via borme
- CAPWATT BIOMETANO ESP 15 SL· Director· via borme
- CAPWATT BIOMETANO ESP 4 SL· Director· via borme
- CAPWATT BIOMETANO ESP 13 SL· Director· via borme
- CAPWATT BIOMETANO ESP 14 SL· Director· via borme
- CAPWATT BIOMETANO ESP 16 SL· Director· via borme
- CAPWATT BIOMETANO ESP 2 SL· Director· via borme
- CAPWATT BIOMETANO ESP 17 SL· Director· via borme
- CAPWATT BIOMETANO ESP 18 SL· Director· via borme
- CAPWATT GESTION DE BIORRESIDUOS SL· Director· via borme
- CAPWATT COMERCIAL SL· Director· via borme
- CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA· Director· via borme
- CAPWATT DECENTRALIZED SOLAR POWER ESP SL· Director· via borme
- EL BOSQUE CIRCULAR SL· Joint administrator· via borme
- CAPWATT SERVICES DDP SL· Director· via borme
- CYCLICUS NORTE SL· Director· via borme
- CAPWATT DDP SL· Director· via borme
- CYCLICUS DDP UNO SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOREIRA DA CRUZ GIL MATA MIGUEL JORGE — 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 MOREIRA DA CRUZ GIL MATA MIGUEL JORGE 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

MOREIRA DA CRUZ GIL MATA MIGUEL JORGE → CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA
Registry-recorded Managing director (joint) relationship, effective 20 Jun 2026.
20 Jun 2026
borme
MOREIRA DA CRUZ GIL MATA MIGUEL JORGE → CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 20 Jun 2026.
20 Jun 2026
borme
MOREIRA DA CRUZ GIL MATA MIGUEL JORGE → CAPWATT COMERCIAL SL
Registry-recorded Managing director (joint) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
MOREIRA DA CRUZ GIL MATA MIGUEL JORGE → CAPWATT COMERCIAL SL
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
MOREIRA DA CRUZ GIL MATA MIGUEL JORGE → EL BOSQUE CIRCULAR SL
Registry-recorded Joint administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme

/04

People & control

11 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.

●
CAPWATT BIOMETANO ESP 9 SL
Also holds roles at 6 other companies
- NOLASCO NEVES ANA FILIPAAttorney
- MORAIS MOREIRA MONICA FRANCISCAAttorney
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
●
CAPWATT BIOMETANO FRAGA, SL
Also holds roles at 4 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint)
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
- TAJDIN DANJI NAIM SAMJEAttorney (joint / joint and several)
●
CAPWATT COMERCIAL SL
Also holds roles at 7 other companies
- NOLASCO NEVES ANA FILIPAAttorney (joint / joint and several)
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint / joint and several)
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint / joint and several)
●
CAPWATT DDP SL
Also holds roles at 3 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint)
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney
- TAJDIN DANJI NAIM SAMJEAttorney
●
CAPWATT DECENTRALIZED SOLAR POWER ESP SL
Also holds roles at 7 other companies
- GONZALEZ GUGEL IGNACIOSecretary (non-director)
- FERREIRA DA ROCHA SERGIO MANUELDirector
- GIL VILLEN MIGUELDirector
●
CAPWATT GESTION DE BIORRESIDUOS SL
Also holds roles at 4 other companies
- NOLASCO NEVES ANA FILIPAAttorney
- MORAIS MOREIRA MONICA FRANCISCAAttorney
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
●
CAPWATT SERVICES DDP SL
Also holds roles at 3 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint)
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint)
- TAJDIN DANJI NAIM SAMJEAttorney (joint)
●
CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- DOMINGUEZ DE MATOS JORGE ANDREAttorney
- JUEZ ORTEGA RODRIGODeputy secretary (non-director)
●
CYCLICUS DDP UNO SL
Also holds roles at 3 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney
- TAJDIN DANJI NAIM SAMJEAttorney
●
CYCLICUS NORTE SL
Also holds roles at 3 other companies
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint)
- DOS SANTOS FRANCO DE OLIVEIRA RICARDO FILIPEAttorney (joint / joint and several)
- TAJDIN DANJI NAIM SAMJEAttorney (joint / joint and several)
●
EL BOSQUE CIRCULAR SL
Also holds roles at 1 other company
- SILVEIRA RIBEIRO MARIA JOAO LIMAJoint administrator

11 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 MOREIRA DA CRUZ GIL MATA MIGUEL JORGE. 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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