Who owns MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA?

No ownership or control links for MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA appear across sources?

MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA

Name: MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA, Person, ES

MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA — Spanish person. 2 holdings. Cited to 1 registry.

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

MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA
- DREYER RESEARCH AIE· Member partner· via borme
- YAMADA CHOSA AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA — 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 MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA 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 MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA → DREYER RESEARCH AIE
Registry-recorded Member partner relationship, effective 12 Jun 2026.
12 Jun 2026
borme
MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA → YAMADA CHOSA AIE
Registry-recorded Member partner relationship, effective 20 Feb 2026.
20 Feb 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.

●
DREYER RESEARCH AIE
Also holds roles at 2 other companies
- GOMEZ LOSADA JUAN JOSEMember partner
- GIBANEL SANZ MARIA EUGENIAMember partner
●
YAMADA CHOSA AIE
Also holds roles at 15 other companies
- QUASAR SCIENCE RESOURCES SLMember partner
- MARTITEGUI GONZALEZ JUANMember partner
- RUFINO BENGOETXEA ENEKOMember partner

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

/05

Common questions

Who owns MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA?: No ownership or control links for MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA's risk level?: MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA 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 MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA appear across sources?: MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA 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 MANTILLA DE LOS RIOS VERGARA MILAGROS MARGARITA. 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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