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SANCHEZ SANCHEZ RAUL

SANCHEZ SANCHEZ RAUL — Spanish company. 4 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/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 SANCHEZ SANCHEZ RAUL — 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 SANCHEZ SANCHEZ RAUL 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SANCHEZ SANCHEZ RAUL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANCHEZ SANCHEZ RAUL → RECALVI MEDITERRANEA SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
    16 Oct 2025
    borme
  • SANCHEZ SANCHEZ RAUL → RECALVI MEDITERRANEA SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 08 Oct 2025.
    08 Oct 2025
    borme
  • SANCHEZ SANCHEZ RAUL → RECALVI PARTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Sep 2025.
    23 Sept 2025
    borme
  • SANCHEZ SANCHEZ RAUL → DYLER AUTOMOTIVE S.L
    Registry-recorded Sole administrator relationship, effective 16 Sep 2025.
    16 Sept 2025
    borme
/03

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.

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

/04

Common questions

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