Who owns CORRAL DELGADO SERGIO?

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

What is CORRAL DELGADO SERGIO's risk level?

CORRAL DELGADO SERGIO 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 CORRAL DELGADO SERGIO appear across sources?

CORRAL DELGADO SERGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CORRAL DELGADO SERGIO

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

CORRAL DELGADO SERGIO
- FUNDALOGY UNICAJA SL· Director· via borme
- FUNDATIA UNICAJA INVERSIONES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORRAL DELGADO SERGIO — 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 CORRAL DELGADO SERGIO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

CORRAL DELGADO SERGIO → FUNDATIA UNICAJA INVERSIONES SL
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 2025
borme
CORRAL DELGADO SERGIO → FUNDALOGY UNICAJA SL
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 2025
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.

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FUNDALOGY UNICAJA SL
Also holds roles at 5 other companies
- CALLEJON GIL ANGELADirector
- DOMINGUEZ MARTINEZ JOSE MANUELDirector
- PASCUAL ACOSTA ANTONIODirector
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FUNDATIA UNICAJA INVERSIONES SL
Also holds roles at 11 other companies
- BELTRAN GALINDO FEDERICODirector
- DOMINGUEZ MARTINEZ JOSE MANUELDirector
- GALAN DELGADO JOSE LUISDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CORRAL DELGADO SERGIO. 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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