Who owns DEL VECCHIO ANTONIO?

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

What is DEL VECCHIO ANTONIO's risk level?

DEL VECCHIO ANTONIO 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 DEL VECCHIO ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

DEL VECCHIO ANTONIO

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

DEL VECCHIO ANTONIO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DEL VECCHIO ANTONIO
- ANDREW ESPAÑA SA· Attorney· via borme

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

/03

Registry movements

DEL VECCHIO ANTONIO → ANDREW ESPAÑA SA
Registry-recorded Attorney relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

People & control

1 party · 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.

●
ANDREW ESPAÑA SA
Also holds roles at 4 other companies
- O'CONNELL RICHARDAttorney
- DICKENSCHEIDT JOHNAttorney
- TURNER MARKAttorney

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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