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FOLGUERA AMOROS ANTONI

FOLGUERA AMOROS ANTONI — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 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 FOLGUERA AMOROS ANTONI — 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 FOLGUERA AMOROS ANTONI 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 FOLGUERA AMOROS ANTONI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FOLGUERA AMOROS ANTONI → AMERICA LA PELICULA 2026 A.I.E
    Registry-recorded Representative (art. 143 RRM) relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
  • FOLGUERA AMOROS ANTONI → NEGRA NIT A.I.E
    Registry-recorded Representative (art. 143 RRM) relationship, effective 26 May 2026.
    26 May 2026
    borme
  • FOLGUERA AMOROS ANTONI → BALANDRAU FILMS A.I.E
    Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • FOLGUERA AMOROS ANTONI → MESTRA MEDIA 2024 A.I.E
    Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Nov 2025.
    28 Nov 2025
    borme
  • FOLGUERA AMOROS ANTONI → VILAUT FILMS S.L
    Registry-recorded Sole administrator relationship, effective 12 Aug 2025.
    12 Aug 2025
    borme
/04

People & control

4 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.

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

/05

Common questions

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