Who owns CORNEJO NAVARRO MARIA PALOMA?

No ownership or control links for CORNEJO NAVARRO MARIA PALOMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CORNEJO NAVARRO MARIA PALOMA's risk level?

CORNEJO NAVARRO MARIA PALOMA 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 CORNEJO NAVARRO MARIA PALOMA appear across sources?

CORNEJO NAVARRO MARIA PALOMA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CORNEJO NAVARRO MARIA PALOMA

Name: CORNEJO NAVARRO MARIA PALOMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORNEJO NAVARRO MARIA PALOMA, Person, ES

CORNEJO NAVARRO MARIA PALOMA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CORNEJO NAVARRO MARIA PALOMA
- MQD CAPITAL INVESTMENTS SL· Representative· via borme
- THE BOOK EL MUSICAL TEMPORADA 3 AIE· Member partner· via borme
- MQD BUSINESS HOLDING SL· Sole administrator· via borme
- MAS QUE DERMA TECNOLOGIA Y COSMETICA SL· Representative· via borme

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

/03

Registry movements

CORNEJO NAVARRO MARIA PALOMA → MAS QUE DERMA TECNOLOGIA Y COSMETICA SL
Registry-recorded Representative relationship, effective 12 May 2026.
12 May 2026
borme
CORNEJO NAVARRO MARIA PALOMA → MQD CAPITAL INVESTMENTS SL
Registry-recorded Representative relationship, effective 24 Apr 2026.
24 Apr 2026
borme
CORNEJO NAVARRO MARIA PALOMA → MQD BUSINESS HOLDING SL
Registry-recorded Sole administrator relationship, effective 20 Mar 2026.
20 Mar 2026
borme

/04

People & control

3 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.

●
MAS QUE DERMA TECNOLOGIA Y COSMETICA SL
Also holds roles at 1 other company
- MQD BUSINESS HOLDING SLSole administrator
●
MQD CAPITAL INVESTMENTS SL
Also holds roles at 1 other company
- MQD BUSINESS HOLDING SLSole administrator
●
THE BOOK EL MUSICAL TEMPORADA 3 AIE
Also holds roles at 10 other companies
- MADRID BANGKOK SLMember partner
- ORTEGA LECHON ANTONIA SONIARepresentative
- BURGUEÑO MINGUELA ALBERTORepresentative

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

/05

Common questions

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