Who owns ATL 12 CAPITAL PATRIMONIO LEVANTE SL?

No ownership or control links for ATL 12 CAPITAL PATRIMONIO LEVANTE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ATL 12 CAPITAL PATRIMONIO LEVANTE SL's risk level?

ATL 12 CAPITAL PATRIMONIO LEVANTE SL 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 ATL 12 CAPITAL PATRIMONIO LEVANTE SL appear across sources?

ATL 12 CAPITAL PATRIMONIO LEVANTE SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ATL 12 CAPITAL PATRIMONIO LEVANTE SL

Name: ATL 12 CAPITAL PATRIMONIO LEVANTE SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATL 12 CAPITAL PATRIMONIO LEVANTE SL, Company, ES

ATL 12 CAPITAL PATRIMONIO LEVANTE SL — Spanish company (es-rm:V-112054). UBO chain traced 18 hops. Cited to 1 registry.

ES-RM V-112054Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ATL 12 CAPITAL PATRIMONIO LEVANTE SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

ARANDA LUDEÑA GUILLERMO → ATL 12 CAPITAL PATRIMONIO LEVANTE SL
Registry-recorded Sole liquidator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
ARANDA LUDEÑA GUILLERMO → ATL 12 CAPITAL PATRIMONIO LEVANTE SL
Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
13 Feb 2026
borme
SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO → ATL 12 CAPITAL PATRIMONIO LEVANTE SL
Registry-recorded Attorney (joint) relationship, effective 13 Feb 2026.
13 Feb 2026
borme
HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS → ATL 12 CAPITAL PATRIMONIO LEVANTE SL
Registry-recorded Attorney (joint) relationship, effective 13 Feb 2026.
13 Feb 2026
borme
DE LA VIUDA VILLANUEVA GADEA → ATL 12 CAPITAL PATRIMONIO LEVANTE SL
Registry-recorded Attorney (joint) relationship, effective 13 Feb 2026.
13 Feb 2026
borme

/03

People & control

10 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.

●
ARANDA LUDEÑA GUILLERMO
Also holds roles at 15 other companies
- ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA)Liquidator
- ALCALA INFRAESTRUCTURAS SCR SASole administrator
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint and several)
●
BLASCO GAME ALVARO
Also holds roles at 4 other companies
- ATL 12 CAPITAL INVERSIONES AV SAAttorney
- ATL 12 CAPITAL INVERSIONES AV SAAttorney (joint and several)
- ATL 12 CAPITAL PATRIMONIO SLAttorney
●
CASASUS OLEA JOAQUIN
Also holds roles at 6 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint)
- ATL 12 CAPITAL INVERSIONES AV SADirector
- ATL 12 CAPITAL GESTION SGIIC SADirector
●
DE LA VIUDA VILLANUEVA GADEA
Also holds roles at 2 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint)
- ATL 12 CAPITAL GALICIA, S.L.(R.M. A CORUÑA)Attorney (joint)
●
HERRERA HERNAMPEREZ MARIA DE LAS VIÑAS
Also holds roles at 9 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint)
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint and several)
- ATL 12 CAPITAL GESTION SGIIC SADirector
●
NIMO BARREIRO MARTA
Also holds roles at 6 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLSecretary (non-director)
- ATL 12 CAPITAL PATRIMONIO SLSecretary (non-director)
- ATL 12 CAPITAL INVERSIONES AV SASecretary (non-director)
●
SANZ BARRIOPEDRO JORGE VICENTE
Also holds roles at 5 other companies
- ATL 12 CAPITAL INVERSIONES AV SAAttorney (joint and several)
- ATL 12 CAPITAL PATRIMONIO SLDirector
- ATL 12 CAPITAL PATRIMONIO SLChairman
●
SATRUSTEGUI PEREZ DE VILLAAMIL SANTIAGO
Also holds roles at 10 other companies
- ATL 12 CAPITAL PATRIMONIO ARAGON SLAttorney (joint)
- ATL 12 CAPITAL INVERSIONES AV SADirector
- ATL 12 CAPITAL INVERSIONES AV SAChairman
●
TREVIÑO GARNICA ALFONSO
Also holds roles at 4 other companies
- ATL 12 CAPITAL INVERSIONES AV SAAttorney
- ATL 12 CAPITAL INVERSIONES AV SAAttorney (joint and several)
- ATL 12 CAPITAL PATRIMONIO SLDirector
●
ZARCO DELGADO JACOBO
Also holds roles at 6 other companies
- GLOBAL BUYOUT PATRIMONIOS IX SCR SARepresentative
- AMCHOR GLOBAL CO-INVESTMENTS PATRIMONIOS SCR SARepresentative
- BRIDGEPOINT CAPITAL PRIVADO II SCR SARepresentative

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

/04

Common questions

Who owns ATL 12 CAPITAL PATRIMONIO LEVANTE SL?: No ownership or control links for ATL 12 CAPITAL PATRIMONIO LEVANTE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ATL 12 CAPITAL PATRIMONIO LEVANTE SL's risk level?: ATL 12 CAPITAL PATRIMONIO LEVANTE SL 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 ATL 12 CAPITAL PATRIMONIO LEVANTE SL appear across sources?: ATL 12 CAPITAL PATRIMONIO LEVANTE SL 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 ATL 12 CAPITAL PATRIMONIO LEVANTE SL. 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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