Who owns HOLGADO HERRERO MANUEL?

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

What is HOLGADO HERRERO MANUEL's risk level?

HOLGADO HERRERO MANUEL 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 HOLGADO HERRERO MANUEL appear across sources?

HOLGADO HERRERO MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HOLGADO HERRERO MANUEL

Name: HOLGADO HERRERO MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLGADO HERRERO MANUEL, Person, ES

HOLGADO HERRERO MANUEL — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

HOLGADO HERRERO MANUEL
- DADARINA SL· Attorney· via borme
- FROGADIER SL· Attorney· via borme
- PRINERIS SL· Representative· via borme
- GATOS 5 DEVELOPMENTS SL· Representative· via borme
- SILTIRNE SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLGADO HERRERO MANUEL — 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 HOLGADO HERRERO MANUEL 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 HOLGADO HERRERO MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
DADARINA SL
Also holds roles at 10 other companies
- HERRAEZ SANCHEZ OSCARAttorney
- MOLINA CUBILLO BELENAttorney
- COOKE ANDREWAttorney
●
FROGADIER SL
Also holds roles at 11 other companies
- HERRAEZ SANCHEZ OSCARAttorney
- MOLINA CUBILLO BELENAttorney
- COOKE ANDREWAttorney
●
GATOS 5 DEVELOPMENTS SL
Also holds roles at 3 other companies
- GATOS 1 DEVELOPMENTS SLSole administrator
- LUCINALA DEVELOPMENTS SLSole administrator
- SALIM HEJAL SAIDRepresentative
●
PRINERIS SL
Also holds roles at 3 other companies
- KRONOS INVESTMENT MANAGEMENT SPAIN SLSole administrator
- ARGAROT DEVELOPMENTS SLSole administrator
- HEJAL SAID SALIMRepresentative
●
SILTIRNE SL
Also holds roles at 3 other companies
- KRONOS INVESTMENT MANAGEMENT SPAIN SLSole administrator
- ARGAROT DEVELOPMENTS SLSole administrator
- SALIM HEJAL SAIDRepresentative

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

/04

Common questions

Who owns HOLGADO HERRERO MANUEL?: No ownership or control links for HOLGADO HERRERO MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HOLGADO HERRERO MANUEL's risk level?: HOLGADO HERRERO MANUEL 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 HOLGADO HERRERO MANUEL appear across sources?: HOLGADO HERRERO MANUEL 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 HOLGADO HERRERO MANUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…