Who owns MAS GARCIA ANTONI?

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

What is MAS GARCIA ANTONI's risk level?

MAS GARCIA ANTONI 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 MAS GARCIA ANTONI appear across sources?

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

LIVE · CORPUS

PersonUnscored

MAS GARCIA ANTONI

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

MAS GARCIA ANTONI — 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

MAS GARCIA ANTONI
- LOGIX AUTOMATION TECHNOLOGIES SL· Secretary (non-director)· via borme
- FOPIR SL· Liquidator (joint and several)· via borme

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

/03

Registry movements

MAS GARCIA ANTONI → LOGIX AUTOMATION TECHNOLOGIES SL
Registry-recorded Secretary (non-director) relationship, effective 23 Apr 2026.
23 Apr 2026
borme
MAS GARCIA ANTONI → FOPIR SL
Registry-recorded Liquidator (joint and several) relationship, effective 19 Oct 2025.
19 Oct 2025
borme

/04

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.

●
FOPIR SL
Also holds roles at 1 other company
- GONZALEZ GALLARDO RODRIGOLiquidator (joint and several)
●
LOGIX AUTOMATION TECHNOLOGIES SL
Also holds roles at 6 other companies
- BENEYTO BRUNET ALVARO GERMANDirector
- DIAS LOPES FRANCISCO MARIA NETO CLARADirector
- ZHU WENJUNDirector

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

/05

Common questions

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

Loading tips…