Who owns PANETTIERE PASQUALE?

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

What is PANETTIERE PASQUALE's risk level?

PANETTIERE PASQUALE 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 PANETTIERE PASQUALE appear across sources?

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

LIVE · CORPUS

PersonUnscored

PANETTIERE PASQUALE

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

PANETTIERE PASQUALE — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

PANETTIERE PASQUALE
- MONCAYO LEISURE ZARAGOZA SL· Director· via borme
- GS ATENA MANAGEMENT SL· Sole administrator· via borme

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

/03

Registry movements

PANETTIERE PASQUALE → MONCAYO LEISURE ZARAGOZA SL
Registry-recorded Director relationship, effective 13 Apr 2026.
13 Apr 2026
borme
PANETTIERE PASQUALE → MONCAYO LEISURE ZARAGOZA SL
Registry-recorded Chairman relationship, effective 13 Apr 2026.
13 Apr 2026
borme
PANETTIERE PASQUALE → MONCAYO LEISURE ZARAGOZA SL
Registry-recorded Managing director relationship, effective 13 Apr 2026.
13 Apr 2026
borme
PANETTIERE PASQUALE → MONCAYO LEISURE ZARAGOZA SL
Registry-recorded Joint administrator relationship, effective 27 Nov 2025.
27 Nov 2025
borme
PANETTIERE PASQUALE → GS ATENA MANAGEMENT SL
Registry-recorded Sole administrator relationship, effective 13 Oct 2025.
13 Oct 2025
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.

●
MONCAYO LEISURE ZARAGOZA SL
Also holds roles at 7 other companies
- MORTE BONAFONTE JESUSDirector
- MIGUENS MARIANODirector
- MIGUENS MARIANOSecretary

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

/05

Common questions

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