Who owns LUQUE SACEDA JUAN ANTONIO?

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

What is LUQUE SACEDA JUAN ANTONIO's risk level?

LUQUE SACEDA JUAN 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 LUQUE SACEDA JUAN ANTONIO appear across sources?

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

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Legal entityUnscored

LUQUE SACEDA JUAN ANTONIO

Name: LUQUE SACEDA JUAN ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUQUE SACEDA JUAN ANTONIO, Company, ES

LUQUE SACEDA JUAN ANTONIO — Spanish company. 3 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

LUQUE SACEDA JUAN ANTONIO
- NUSEED SPAIN S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUQUE SACEDA JUAN 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 LUQUE SACEDA JUAN 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUQUE SACEDA JUAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

LUQUE SACEDA JUAN ANTONIO → NUSEED SPAIN S.L
Registry-recorded Director relationship, effective 09 Feb 2026.
09 Feb 2026
borme
LUQUE SACEDA JUAN ANTONIO → NUSEED SPAIN S.L
Registry-recorded Chairman relationship, effective 09 Feb 2026.
09 Feb 2026
borme
LUQUE SACEDA JUAN ANTONIO → NUSEED SPAIN S.L
Registry-recorded Attorney (joint and several) relationship, effective 09 Feb 2026.
09 Feb 2026
borme

/03

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.

●
NUSEED SPAIN S.L
Also holds roles at 9 other companies
- BRENT EVAN ZACHARIASDirector
- CASTRO GARCIA ANNADirector
- CASTRO GARCIA ANNASecretary

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

/04

Common questions

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