Who owns BENITO GARCIA ALBERTO?

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

What is BENITO GARCIA ALBERTO's risk level?

BENITO GARCIA ALBERTO 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 BENITO GARCIA ALBERTO appear across sources?

BENITO GARCIA ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BENITO GARCIA ALBERTO

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

BENITO GARCIA ALBERTO — 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

BENITO GARCIA ALBERTO
- NOVALAR IRIS SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- PASM 2006 SL· Joint and several administrator· via borme

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

/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.

●
NOVALAR IRIS SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- DEL RIO TOLEDO JOSE LUISAttorney (joint / joint and several)
- RUS PALACIOS MIGUELChairman
- RUS PALACIOS IGNACIOSecretary
●
PASM 2006 SL
Also holds roles at 2 other companies
- CODES PINTADO SALVADORJoint and several administrator
- CODES PINTADO SALVADORSole administrator

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

/04

Common questions

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