Who owns PANNETON PHILIPPE?

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

What is PANNETON PHILIPPE's risk level?

PANNETON PHILIPPE 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 PANNETON PHILIPPE appear across sources?

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

LIVE · CORPUS

PersonUnscored

PANNETON PHILIPPE

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

PANNETON PHILIPPE — 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

PANNETON PHILIPPE
- PAGONXT SL· Attorney (joint)· via borme
- GETNET PAYMENTS SL· Director· via borme
- PAGONXT PAYMENTS SL· Director· via borme
- SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS SL· Director· via borme

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

/03

Registry movements

PANNETON PHILIPPE → SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS SL
Registry-recorded Director relationship, effective 26 May 2026.
26 May 2026
borme
PANNETON PHILIPPE → PAGONXT SL
Registry-recorded Attorney (joint) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
PANNETON PHILIPPE → PAGONXT PAYMENTS SL
Registry-recorded Director relationship, effective 20 Feb 2026.
20 Feb 2026
borme
PANNETON PHILIPPE → GETNET PAYMENTS SL
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

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.

●
GETNET PAYMENTS SL
Also holds roles at 22 other companies
- ESPINOSA DE LOS MONTEROS MADRONA SANTIAGOAttorney (joint)
- RODRIGUEZ PALAO MARIAAttorney (joint)
- LORCA FERNANDEZ JESUSAttorney (joint)
●
PAGONXT PAYMENTS SL
Also holds roles at 15 other companies
- PERLADO DIEZ LUCIADeputy secretary (non-director)
- CARNERO LOZANO ALVAROAttorney
- ESTEVE RENES JOSE MARIAAttorney
●
PAGONXT SL
Also holds roles at 6 other companies
- ALONSO RODRIGUEZ-VIÑA MONICA MARIANAttorney (joint)
- LORCA FERNANDEZ JESUSAttorney (joint)
- CHARRO NICOLAS JUANAttorney (joint)
●
SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS SL
Also holds roles at 4 other companies
- PRZYBYL ARKADIUSZ WIKTORAttorney (joint / joint and several)
- GUITARD MARIN JUANDirector
- CALDERON IGAREDA JOSE LUISDirector

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

/05

Common questions

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