Who owns SANZ VERDU ROSALIA?

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

What is SANZ VERDU ROSALIA's risk level?

SANZ VERDU ROSALIA 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 SANZ VERDU ROSALIA appear across sources?

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

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SANZ VERDU ROSALIA

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

SANZ VERDU ROSALIA — 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

SANZ VERDU ROSALIA
- CARMAE MEDITERRANEAN LIVING SL· Attorney (joint)· via borme
- APARTAMENTOS UMA SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANZ VERDU ROSALIA — 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 SANZ VERDU ROSALIA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANZ VERDU ROSALIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANZ VERDU ROSALIA → APARTAMENTOS UMA SL
Registry-recorded Attorney (joint and several) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
SANZ VERDU ROSALIA → CARMAE MEDITERRANEAN LIVING SL
Registry-recorded Attorney (joint) relationship, effective 18 Feb 2026.
18 Feb 2026
borme
SANZ VERDU ROSALIA → CARMAE MEDITERRANEAN LIVING SL
Registry-recorded Director relationship, effective 23 Oct 2025.
23 Oct 2025
borme
SANZ VERDU ROSALIA → CARMAE MEDITERRANEAN LIVING SL
Registry-recorded Secretary relationship, effective 23 Oct 2025.
23 Oct 2025
borme

/03

People & control

2 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.

●
APARTAMENTOS UMA SL
Also holds roles at 11 other companies
- LAAMIRI ESSARGHINI KARIMAAttorney (joint and several)
- KINGFISHER SANDS AZARIAH MAY JOYAttorney (joint and several)
- CLARK AMY EVEAttorney (joint and several)
●
CARMAE MEDITERRANEAN LIVING SL
Also holds roles at 7 other companies
- NUÑEZ MORENO ALEJANDRODirector
- FUR QUESADA ENRIQUE JAVIERAttorney (joint)
- NUÑEZ MORENO ALEJANDROAttorney (joint)

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

/04

Common questions

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