Who owns MORENO NIETO AGUSTIN JOSE?

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

What is MORENO NIETO AGUSTIN JOSE's risk level?

MORENO NIETO AGUSTIN JOSE 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 NIETO AGUSTIN JOSE appear across sources?

MORENO NIETO AGUSTIN JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PersonUnscored

MORENO NIETO AGUSTIN JOSE

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

MORENO NIETO AGUSTIN JOSE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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 NIETO AGUSTIN JOSE
- AUDITORES Y CONSULTORES DEL SUR SLP· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORENO NIETO AGUSTIN JOSE — 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 NIETO AGUSTIN JOSE 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

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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 NIETO AGUSTIN JOSE is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

MORENO NIETO AGUSTIN JOSE → AUDITORES Y CONSULTORES DEL SUR SLP
Registry-recorded Chairman relationship, effective 27 Mar 2026.
27 Mar 2026
borme

/04

People & control

1 party · 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.

●
AUDITORES Y CONSULTORES DEL SUR SLP
Also holds roles at 4 other companies
- FERNANDEZ BASTERRA SANCHEZ RAFAELProfessional partner
- FERNANDEZ BASTERRA SALVADOR RAFAELProfessional partner
- FERNANDEZ BASTERRA SANCHEZ RAFAELDirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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