Who owns PETERSEN MARKUS?

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

What is PETERSEN MARKUS's risk level?

PETERSEN MARKUS 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 PETERSEN MARKUS appear across sources?

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

LIVE · CORPUS

PersonUnscored

PETERSEN MARKUS

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

PETERSEN MARKUS — 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

PETERSEN MARKUS
- PALMER STRATEGIC SOLUTIONS SL· Sole administrator· via borme
- SN BOTANICAL HOLDINGS SL· Sole administrator· via borme

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

/03

Registry movements

PETERSEN MARKUS → SN BOTANICAL HOLDINGS SL
Registry-recorded Director relationship, effective 12 Mar 2026.
12 Mar 2026
borme
PETERSEN MARKUS → SN BOTANICAL HOLDINGS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
PETERSEN MARKUS → SN BOTANICAL HOLDINGS SL
Registry-recorded Sole administrator relationship, effective 17 Nov 2025.
17 Nov 2025
borme
PETERSEN MARKUS → PALMER STRATEGIC SOLUTIONS SL
Registry-recorded Sole administrator relationship, effective 13 Nov 2025.
13 Nov 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.

●
PALMER STRATEGIC SOLUTIONS SL
Also holds roles at 6 other companies
- WESTON DAVID ANTHONYSole administrator
- MINGUEZ FUENTES DANIELAttorney
- DURAN SANZ JAIMEAttorney
●
SN BOTANICAL HOLDINGS SL
Also holds roles at 12 other companies
- CABRERA RUBIO DANIELSecretary (non-director)
- GLICKMAN JONATHANDirector
- KARAS MAIDirector

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

/05

Common questions

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