Who owns VIDAL PARRA FEDERICO?

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

What is VIDAL PARRA FEDERICO's risk level?

VIDAL PARRA FEDERICO 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 VIDAL PARRA FEDERICO appear across sources?

VIDAL PARRA FEDERICO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VIDAL PARRA FEDERICO

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

VIDAL PARRA FEDERICO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

VIDAL PARRA FEDERICO
- MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIDAL PARRA FEDERICO — 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 VIDAL PARRA FEDERICO 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

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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 VIDAL PARRA FEDERICO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VIDAL PARRA FEDERICO → MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

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.

●
MUTUARISK CORREDURIA DE SEGUROS SA VINCULADA A MUTUA DE PROPIETARIOS
Also holds roles at 11 other companies
- LOPEZ DEMARBRE LAURAVice-chairman
- MARTIN GARCIA SALVADORAttorney (joint)
- QUESADA MANDOME LUISAttorney (joint)

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

/05

Common questions

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