Who owns BENITO MARTINEZ JOSEP?

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

What is BENITO MARTINEZ JOSEP's risk level?

BENITO MARTINEZ JOSEP 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 BENITO MARTINEZ JOSEP appear across sources?

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

LIVE · CORPUS

PersonUnscored

BENITO MARTINEZ JOSEP

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

BENITO MARTINEZ JOSEP — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

BENITO MARTINEZ JOSEP
- CALENA OASIS HOLDCO S.L· Representative (art. 143 RRM)· via borme
- AVENET IT SL· Joint and several administrator· via borme
- IKOS ADVANCED SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENITO MARTINEZ JOSEP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
AVENET IT SL
Also holds roles at 4 other companies
- BENITO MONTERO ANNAJoint and several administrator
- VELASCO GARCIA PABLOAttorney
- SOUSA CHECA JESUS MARIAAttorney (joint and several)
●
CALENA OASIS HOLDCO S.L
Also holds roles at 8 other companies
- CALENA PARTNERS SLDirector
- CALENA PARTNERS SLChairman
- ALTYONA TOPCO SADirector

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of BENITO MARTINEZ JOSEP 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

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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 BENITO MARTINEZ JOSEP is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

BENITO MARTINEZ JOSEP → CALENA OASIS HOLDCO S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
BENITO MARTINEZ JOSEP → IKOS ADVANCED SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 18 Feb 2026.
18 Feb 2026
borme

/05

Common questions

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