Who owns MORGADES ABELLA ALBERT?

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

What is MORGADES ABELLA ALBERT's risk level?

MORGADES ABELLA ALBERT 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 MORGADES ABELLA ALBERT appear across sources?

MORGADES ABELLA ALBERT 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

MORGADES ABELLA ALBERT

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

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

MORGADES ABELLA ALBERT
- ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A· Secretary (non-director)· via borme
- ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORGADES ABELLA ALBERT — 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 MORGADES ABELLA ALBERT 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

MORGADES ABELLA ALBERT → ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A
Registry-recorded Secretary (non-director) relationship, effective 28 Apr 2026.
28 Apr 2026
borme
MORGADES ABELLA ALBERT → ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A
Registry-recorded Secretary (non-director) relationship, effective 19 Mar 2026.
19 Mar 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.

●
ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A
Also holds roles at 10 other companies
- PLAZA FERRIZ IVANDirector
- CONTI PENINA FERRANDirector
- CASANOVAS DOMENECH BORJADirector
●
ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A
Also holds roles at 11 other companies
- PLAZA FERRIZ IVANDirector
- CONTI PENINA FERRANDirector
- CONTI PENINA FERRANChairman

2 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 MORGADES ABELLA ALBERT. 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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