Who owns CURTO MARTI CARLOS?

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

What is CURTO MARTI CARLOS's risk level?

CURTO MARTI CARLOS 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 CURTO MARTI CARLOS appear across sources?

CURTO MARTI CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CURTO MARTI CARLOS

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

CURTO MARTI CARLOS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CURTO MARTI CARLOS
- SUAN FARMA SA· Attorney· via borme
- INNOVASUAN SL· Attorney· via borme
- SUANNUTRA BOTANICALS SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CURTO MARTI CARLOS — 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 CURTO MARTI CARLOS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CURTO MARTI CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CURTO MARTI CARLOS → SUAN FARMA SA
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
CURTO MARTI CARLOS → INNOVASUAN SL
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

People & control

3 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.

●
INNOVASUAN SL
Also holds roles at 8 other companies
- ARANDA MENENDEZ MARIAAttorney
- DONCEL MARTOS ELISAAttorney
- MORASSUTTI PERSIOAttorney
●
SUAN FARMA SA
Also holds roles at 9 other companies
- CARRILLO SANCHEZ PEDROAttorney
- REBOLLO GARCIA TAMARAAttorney
- ARANDA MENENDEZ MARIAAttorney
●
SUANNUTRA BOTANICALS SL
Also holds roles at 8 other companies
- WESTON DAVID ANTHONYDirector
- MINGUEZ FUENTES DANIELDirector
- DURAN SANZ JAIMEDirector

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

/05

Common questions

Who owns CURTO MARTI CARLOS?: No ownership or control links for CURTO MARTI CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CURTO MARTI CARLOS's risk level?: CURTO MARTI CARLOS 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 CURTO MARTI CARLOS appear across sources?: CURTO MARTI CARLOS 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 CURTO MARTI CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…