Who owns MARTINEZ MORENO MARTA?

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

What is MARTINEZ MORENO MARTA's risk level?

MARTINEZ MORENO MARTA 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 MARTINEZ MORENO MARTA appear across sources?

MARTINEZ MORENO MARTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTINEZ MORENO MARTA

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

MARTINEZ MORENO MARTA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARTINEZ MORENO MARTA
- COSMIC AXIS S.L· Sole administrator· via borme
- ASTRA NOVA HORIZON S.L· Sole administrator· via borme
- ALEON CORPORATE FINANCE SL· Sole administrator· via borme

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

/03

Registry movements

MARTINEZ MORENO MARTA → ASTRA NOVA HORIZON S.L
Registry-recorded Sole administrator relationship, effective 29 Jul 2026.
29 Jul 2026
borme
MARTINEZ MORENO MARTA → COSMIC AXIS S.L
Registry-recorded Sole administrator relationship, effective 22 Jul 2026.
22 Jul 2026
borme
MARTINEZ MORENO MARTA → ALEON CORPORATE FINANCE SL
Registry-recorded Sole administrator relationship, effective 18 Feb 2026.
18 Feb 2026
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.

●
ASTRA NOVA HORIZON S.L
Also holds roles at 1 other company
- VELEZ FERRERA GUILLERMOSole administrator
●
COSMIC AXIS S.L
Also holds roles at 1 other company
- VELEZ FERRERA GUILLERMOSole administrator

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

/05

Common questions

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