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ECHENIQUE SANJURJO MANUEL

ECHENIQUE SANJURJO MANUEL — Spanish company. 4 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ECHENIQUE SANJURJO MANUEL — 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 ECHENIQUE SANJURJO MANUEL 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ECHENIQUE SANJURJO MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • ECHENIQUE SANJURJO MANUEL → GLOBAL MOERAKI SL
    Registry-recorded Secretary (non-director) relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • ECHENIQUE SANJURJO MANUEL → GLOBAL FUJISAN SL
    Registry-recorded Secretary (non-director) relationship, effective 11 Mar 2026.
    11 Mar 2026
    borme
  • ECHENIQUE SANJURJO MANUEL → SAMY ROAD SL
    Registry-recorded Secretary (non-director) relationship, effective 26 Feb 2026.
    26 Feb 2026
    borme
  • ECHENIQUE SANJURJO MANUEL → EDUCARE INVERSION EN CENTROS EDUCATIVOS HOLDCO SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 27 Nov 2025.
    27 Nov 2025
    borme
/03

People & control

4 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.

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

/04

Common questions

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