Who owns CHAVARRIAS OCAÑA ANTONIO?

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

What is CHAVARRIAS OCAÑA ANTONIO's risk level?

CHAVARRIAS OCAÑA ANTONIO 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 CHAVARRIAS OCAÑA ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHAVARRIAS OCAÑA ANTONIO

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

CHAVARRIAS OCAÑA ANTONIO — 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

CHAVARRIAS OCAÑA ANTONIO
- MESTRA MEDIA 2024 A.I.E· Joint and several administrator· via borme

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

/03

Registry movements

CHAVARRIAS OCAÑA ANTONIO → MESTRA MEDIA 2024 A.I.E
Registry-recorded Representative (art. 143 RRM) relationship, effective 11 Feb 2026.
11 Feb 2026
borme
CHAVARRIAS OCAÑA ANTONIO → MESTRA MEDIA 2024 A.I.E
Registry-recorded Joint and several administrator relationship, effective 28 Nov 2025.
28 Nov 2025
borme

/04

People & control

1 party · 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.

●
MESTRA MEDIA 2024 A.I.E
Also holds roles at 3 other companies
- VILAUT FILMS SLJoint and several administrator
- FOLGUERA AMOROS ANTONIRepresentative (art. 143 RRM)
- OBERON MEDIA SLJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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