- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 17 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 17 companies
- Jurisdiction
- ES
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.
None in current sources.
- GARCIA DE PRADENA ALBERTO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA DE PRADENA ALBERTO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GARCIA DE PRADENA ALBERTO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Sole administrator relationship, effective 16 Mar 2026.16 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 12 Mar 2026.12 Mar 2026borme
- Registry-recorded Liquidator relationship, effective 10 Mar 2026.10 Mar 2026borme
- Registry-recorded Sole administrator relationship, effective 10 Mar 2026.10 Mar 2026borme
People & control
1 party · 0 currentEvery 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.
- LIVING KNOWLEDGE MO SLAlso holds roles at 1 other company
- SANCHEZ PASCUAL ELENA DE AFRICASole administrator
1 party · 0 current. Ceased and resigned records are retained as history.