Who owns MORAN ESCUDERO REYES?

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

What is MORAN ESCUDERO REYES's risk level?

MORAN ESCUDERO REYES 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 MORAN ESCUDERO REYES appear across sources?

MORAN ESCUDERO REYES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MORAN ESCUDERO REYES

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

MORAN ESCUDERO REYES — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MORAN ESCUDERO REYES
- INGKA SERVICES SPAIN SL· Attorney (joint / joint and several)· via borme
- IKEA DISTRIBUTION SERVICES SPAIN SA· Attorney· via borme
- POAL INVESTMENTS XXII SL· Attorney· via borme
- IKEA PROPERTY SL· Attorney· via borme
- POAL INVESTMENTS XXI SL· Attorney· via borme

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

/03

Registry movements

MORAN ESCUDERO REYES → INGKA SERVICES SPAIN SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Jul 2026.
21 Jul 2026
borme
MORAN ESCUDERO REYES → IKEA PROPERTY SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
MORAN ESCUDERO REYES → POAL INVESTMENTS XXI SL
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
MORAN ESCUDERO REYES → POAL INVESTMENTS XXII SL
Registry-recorded Attorney relationship, effective 15 Apr 2026.
15 Apr 2026
borme
MORAN ESCUDERO REYES → IKEA DISTRIBUTION SERVICES SPAIN SA
Registry-recorded Attorney relationship, effective 18 Jan 2026.
18 Jan 2026
borme

/04

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.

●
IKEA DISTRIBUTION SERVICES SPAIN SA
Also holds roles at 29 other companies
- MORGAN ALASTAIR JOHNAttorney
- AABY CARL JOHAN VIKTORAttorney
- MARTIN RUBIO JAVIERAttorney
●
IKEA PROPERTY SL
Also holds roles at 10 other companies
- AABY CARL JOHAN VIKTORAttorney
- LOURIDO GOMEZ LORENA MARIAAttorney
- MKRTCHYAN HARUTYUNYAN GRIGORAttorney
●
INGKA SERVICES SPAIN SL
Also holds roles at 53 other companies
- JORGENSEN JETTE ANDIAttorney (joint / joint and several)
- GARCIA DE VIEDMA LAPETRA FATIMAAttorney (joint / joint and several)
- AABY CARL JOHAN VIKTORAttorney (joint / joint and several)
●
POAL INVESTMENTS XXI SL
Also holds roles at 10 other companies
- AABY CARL JOHAN VIKTORAttorney
- LOURIDO GOMEZ LORENA MARIAAttorney
- MKRTCHYAN HARUTYUNYAN GRIGORAttorney
●
POAL INVESTMENTS XXII SL
Also holds roles at 10 other companies
- AABY CARL JOHAN VIKTORAttorney
- LOURIDO GOMEZ LORENA MARIAAttorney
- MKRTCHYAN HARUTYUNYAN GRIGORAttorney

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

/05

Common questions

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