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evidence coverage

MILLIGAN WENZEL EDUARDO MARTIN

UnscoredPersonES

controls 128 companies

The finding

Controls or directs 128 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
128 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 MILLIGAN WENZEL EDUARDO MARTIN — 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 MILLIGAN WENZEL EDUARDO MARTIN 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
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/03

Registry movements

Pulse →
  • MILLIGAN WENZEL EDUARDO MARTIN → EOLIA RENOVABLES DE INVERSIONES SA
    Registry-recorded Attorney relationship, effective 18 Jul 2026.
    18 Jul 2026
    borme
  • MILLIGAN WENZEL EDUARDO MARTIN → DISTRICT HEATING ECO ENERGIAS SL
    Registry-recorded Attorney (joint) relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • MILLIGAN WENZEL EDUARDO MARTIN → ORDESA SERVICIOS EMPRESARIALES SL
    Registry-recorded Attorney relationship, effective 14 Jun 2026.
    14 Jun 2026
    borme
  • MILLIGAN WENZEL EDUARDO MARTIN → SOL DEL VINALOPO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 May 2026.
    21 May 2026
    borme
  • MILLIGAN WENZEL EDUARDO MARTIN → PARQUE EOLICO ZORRERAS SL
    Registry-recorded Attorney (joint) relationship, effective 20 May 2026.
    20 May 2026
    borme
/04

People & control

60 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.

60 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 MILLIGAN WENZEL EDUARDO MARTIN. 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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