Who owns ALCOHOLES MONTPLET SA?

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

What is ALCOHOLES MONTPLET SA's risk level?

ALCOHOLES MONTPLET SA 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 ALCOHOLES MONTPLET SA appear across sources?

ALCOHOLES MONTPLET SA 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
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ALCOHOLES MONTPLET SA

Name: ALCOHOLES MONTPLET SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALCOHOLES MONTPLET SA, Company, ES

ALCOHOLES MONTPLET SA — Spanish company (es-rm:B-33688). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM B-33688Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALCOHOLES MONTPLET SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ESCALZA RUEDA IGNACIO → ALCOHOLES MONTPLET SA
Registry-recorded Attorney (joint and several) relationship, effective 15 Dec 2025.
15 Dec 2025
borme

/03

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.

●
ESCALZA RUEDA IGNACIO
Also holds roles at 3 other companies
- LABORATORIOS MONTPLET S.LAttorney (joint and several)
- ALCOHOLERA CATALANA SAAttorney (joint / joint and several)
- ALCOHOLES OLIVA SAAttorney (joint / joint and several)

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

/04

Common questions

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