Who owns BATLLE SANCHEZ IGNACI?

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

What is BATLLE SANCHEZ IGNACI's risk level?

BATLLE SANCHEZ IGNACI 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 BATLLE SANCHEZ IGNACI appear across sources?

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

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BATLLE SANCHEZ IGNACI

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

BATLLE SANCHEZ IGNACI — 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

BATLLE SANCHEZ IGNACI
- CLEARPAY SA· Attorney· via borme
- CLEARPAY TECHNOLOGY SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BATLLE SANCHEZ IGNACI — 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 BATLLE SANCHEZ IGNACI 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BATLLE SANCHEZ IGNACI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CLEARPAY SA
Also holds roles at 21 other companies
- BALLANTINE EMILY ELIZABETHAttorney (joint and several)
- CREHAN DAVID OWENAttorney (joint and several)
- BAYER RICHARDAttorney
●
CLEARPAY TECHNOLOGY SL
Also holds roles at 20 other companies
- GOMEZ SANTOS ANTONIOAttorney (joint and several)
- BENTZ CATHERINE ANNEAttorney
- MONDELLO ANDRES MANUELAttorney

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

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Common questions

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