Who owns STEINMETZ SAADIA?

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

What is STEINMETZ SAADIA's risk level?

STEINMETZ SAADIA 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 STEINMETZ SAADIA appear across sources?

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

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STEINMETZ SAADIA

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

STEINMETZ SAADIA — Spanish company. 4 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

STEINMETZ SAADIA
- AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA· Attorney· via borme
- AMERICAN EXPRESS PAYMENTS EUROPE SL· Attorney (joint and several)· via borme
- AMERICAN EXPRESS EUROPE SA· Attorney· via borme
- AMERICAN EXPRESS DE ESPAÑA SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEINMETZ SAADIA — 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 STEINMETZ SAADIA 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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4 items you can read right now — no account, no payment.

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

Nothing further on STEINMETZ SAADIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

STEINMETZ SAADIA → AMERICAN EXPRESS PAYMENTS EUROPE SL
Registry-recorded Attorney (joint and several) relationship, effective 29 Apr 2026.
29 Apr 2026
borme
STEINMETZ SAADIA → AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA
Registry-recorded Attorney relationship, effective 09 Feb 2026.
09 Feb 2026
borme
STEINMETZ SAADIA → AMERICAN EXPRESS DE ESPAÑA SA
Registry-recorded Attorney relationship, effective 29 Jan 2026.
29 Jan 2026
borme
STEINMETZ SAADIA → AMERICAN EXPRESS EUROPE SA
Registry-recorded Attorney relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/03

People & control

4 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.

●
AMERICAN EXPRESS DE ESPAÑA SA
Also holds roles at 3 other companies
- ALIBERTI PATRIZIAAttorney (joint and several)
- WYNDAELE GWENAttorney (joint)
- INSERTE TORRES MONICA SARAAttorney (joint)
●
AMERICAN EXPRESS EUROPE SA
Also holds roles at 9 other companies
- STRANSKY LIANAAttorney
- ORTI OCHOA DE OCARIZ JUANAttorney (joint / joint and several)
- CASTUERA PEREZ JUAN FRANCISCOAttorney (joint / joint and several)
●
AMERICAN EXPRESS PAYMENTS EUROPE SL
Also holds roles at 12 other companies
- LOPEZ FERNANDEZ JULIAAttorney (joint / joint and several)
- ORTI OCHOA DE OCARIZ JUANAttorney (joint / joint and several)
- CASTUERA PEREZ JUAN FRANCISCOAttorney (joint / joint and several)
●
AMEX ASESORES DE SEGUROS, SOCIEDAD DE AGENCIA DE SEGUROS VINCULADA SA
Also holds roles at 3 other companies
- ALIBERTI PATRIZIAAttorney (joint and several)
- WYNDAELE GWENAttorney (joint and several)
- INSERTE TORRES MONICA SARAAttorney (joint and several)

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

/04

Common questions

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