Who owns PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA?

No ownership or control links for PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA's risk level?

PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA 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 PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA appear across sources?

PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA is resolved across GLEIF, borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA

Name: PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA, Company, ES

PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA — Spanish company (es-rm:M-584393). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-584393Company

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · borme

The same real-world entity, resolved across sources.

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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 PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTI JUNCO JUAN IGNACIO → PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA
Registry-recorded Chairman relationship, effective 09 Mar 2026.
09 Mar 2026
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.

●
MARTI JUNCO JUAN IGNACIO
Also holds roles at 14 other companies
- CERET YECLA SLRepresentative
- CERET ENERGIA SOLAR SLJoint administrator
- CRITURE INVERSIONES 2009 SLRepresentative

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

/05

Common questions

Who owns PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA?: No ownership or control links for PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA's risk level?: PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA 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 PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA appear across sources?: PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA is resolved across GLEIF, borme into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA. 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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