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MOYA DENIA MARIO JOSE

MOYA DENIA MARIO JOSE — Spanish person. 48 holdings. Cited to 1 registry.

controls 48 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 48 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
48 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 MOYA DENIA MARIO 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 MOYA DENIA MARIO 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
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 MOYA DENIA MARIO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MOYA DENIA MARIO JOSE → INVESTIGACIONES EN CIENCIA DE DATOS AIE
    Registry-recorded Representative relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • MOYA DENIA MARIO JOSE → TECNOLOGIAS APLICADAS DE VANGUARDIA AIE
    Registry-recorded Representative relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • MOYA DENIA MARIO JOSE → GARUN RESEARCH AIE
    Registry-recorded Representative relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
  • MOYA DENIA MARIO JOSE → HELIX RESEARCH 2026 AIE
    Registry-recorded Representative relationship, effective 18 May 2026.
    18 May 2026
    borme
  • MOYA DENIA MARIO JOSE → INVESTIGACION BIOTECNOLOGICA AVANZADA 2026 AIE
    Registry-recorded Representative relationship, effective 18 May 2026.
    18 May 2026
    borme
/04

People & control

47 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.

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

/05

Common questions

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