Who owns MARTIN SUÑE MANUEL ANTONIO?

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

What is MARTIN SUÑE MANUEL ANTONIO's risk level?

MARTIN SUÑE MANUEL ANTONIO 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 MARTIN SUÑE MANUEL ANTONIO appear across sources?

MARTIN SUÑE MANUEL ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTIN SUÑE MANUEL ANTONIO

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

MARTIN SUÑE MANUEL ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

MARTIN SUÑE MANUEL ANTONIO
- CONTARIS LEGAL & CONSULTING SL· Sole administrator· via borme
- SEGURMED GESTION INTEGRAL DE RIESGOS SL· Sole administrator· via borme
- FAUSTO INVERSIONES CANARIAS SL· Sole administrator· via borme
- TAMANINI SL· Sole administrator· via borme
- FAGIOLICON COMERCIAL SL· Sole administrator· via borme
- CADUMA SERVICIOS INTEGRALES SL(R.M. PUERTO DEL ROSARIO)· Sole administrator· via borme

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

/03

Registry movements

MARTIN SUÑE MANUEL ANTONIO → CONTARIS LEGAL & CONSULTING SL
Registry-recorded Sole administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MARTIN SUÑE MANUEL ANTONIO → FAGIOLICON COMERCIAL SL
Registry-recorded Sole administrator relationship, effective 11 Sep 2025.
11 Sept 2025
borme

/04

People & control

5 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.

●
CADUMA SERVICIOS INTEGRALES SL(R.M. PUERTO DEL ROSARIO)
Also holds roles at 1 other company
- JIMENEZ ROMERO JOSE ANGELSole administrator
●
FAGIOLICON COMERCIAL SL
Also holds roles at 2 other companies
- BAÑOS DELGADO MARIA ELENASole administrator
- RODRIGUEZ GONZALEZ MARIA DEL MARSole administrator
●
FAUSTO INVERSIONES CANARIAS SL
Also holds roles at 1 other company
- GARCIA CALVILLO DANIELSole administrator
●
SEGURMED GESTION INTEGRAL DE RIESGOS SL
Also holds roles at 1 other company
- LUCAS MARTIN FERNANDOSole administrator
●
TAMANINI SL
Also holds roles at 1 other company
- ZHANG JIANSole administrator

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

/05

Common questions

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

Loading tips…