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Coverage — measured
Sources fused
1

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

Legal entityUnscored

MARTINEZ SANZ EDUARDO

Company
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ SANZ 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 MARTINEZ SANZ 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
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
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Registry movements

  • MARTINEZ SANZ EDUARDO → PIOLIN BIDCO SA
    Registry-recorded Attorney relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • MARTINEZ SANZ EDUARDO → MALL ENTERTAINMENT CENTRE TEMATICO ARROYOMOLINOS SL
    Registry-recorded Attorney relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • MARTINEZ SANZ EDUARDO → PARQUES REUNIDOS ATLANTICA SL
    Registry-recorded Attorney relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • MARTINEZ SANZ EDUARDO → LEISURE PARKS SA
    Registry-recorded Attorney relationship, effective 14 Nov 2025.
    14 Nov 2025
    borme
  • MARTINEZ SANZ EDUARDO → TRAVELPARK VIAJES SL
    Registry-recorded Attorney relationship, effective 14 Nov 2025.
    14 Nov 2025
    borme
/03

People & control

16 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTINEZ SANZ 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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