Who owns ESTEBAN SANTOS EDUARDO?

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

What is ESTEBAN SANTOS EDUARDO's risk level?

ESTEBAN SANTOS EDUARDO 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 ESTEBAN SANTOS EDUARDO appear across sources?

ESTEBAN SANTOS EDUARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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ESTEBAN SANTOS EDUARDO

Name: ESTEBAN SANTOS EDUARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESTEBAN SANTOS EDUARDO, Company, ES

ESTEBAN SANTOS EDUARDO — Spanish company. 2 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

ESTEBAN SANTOS EDUARDO
- SAMY PARTNERS, SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- SAMY ROAD SL· Attorney (joint and several)· via borme

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

/02

Registry movements

ESTEBAN SANTOS EDUARDO → SAMY PARTNERS, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
ESTEBAN SANTOS EDUARDO → SAMY ROAD SL
Registry-recorded Attorney (joint and several) relationship, effective 28 May 2026.
28 May 2026
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.

●
SAMY PARTNERS, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- LASO MARTINEZ IRENE PILARAttorney (joint and several)
●
SAMY ROAD SL
Also holds roles at 3 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- LISSORGUES EGEA PAULADeputy secretary (non-director)
- LASO MARTINEZ IRENE PILARAttorney (joint and several)

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

/04

Common questions

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