Who owns PAPPADA MARCO?

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

What is PAPPADA MARCO's risk level?

PAPPADA MARCO 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 PAPPADA MARCO appear across sources?

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

LIVE · CORPUS

PersonUnscored

PAPPADA MARCO

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

PAPPADA MARCO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

PAPPADA MARCO
- VERADALE ADVANCED ASSETS SL· Sole administrator· via borme
- GUASCOR ENERGY SA· Chairman· via borme

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

/03

Registry movements

PAPPADA MARCO → VERADALE ADVANCED ASSETS SL
Registry-recorded Sole administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme
PAPPADA MARCO → GUASCOR ENERGY SA
Registry-recorded Chairman relationship, effective 29 Sep 2025.
29 Sept 2025
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.

●
GUASCOR ENERGY SA
Also holds roles at 3 other companies
- VELASCO MARTINEZ TANIAAttorney (joint and several)
- ROCA SOMOVILLA DAVIDAttorney (joint and several)
- SAN ANTONIO ALONSO SANTIAGODirector
●
VERADALE ADVANCED ASSETS SL
Also holds roles at 2 other companies
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator

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

/05

Common questions

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