Who owns ANTONIO-FERNANDO SKARMETA GOMEZ?

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

What is ANTONIO-FERNANDO SKARMETA GOMEZ's risk level?

ANTONIO-FERNANDO SKARMETA GOMEZ 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 ANTONIO-FERNANDO SKARMETA GOMEZ appear across sources?

ANTONIO-FERNANDO SKARMETA GOMEZ 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

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

PersonUnscored

ANTONIO-FERNANDO SKARMETA GOMEZ

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ANTONIO-FERNANDO SKARMETA GOMEZ
- TPROTEGE SISTEMAS DE SEGURIDAD Y CONTROL SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO-FERNANDO SKARMETA GOMEZ — 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 ANTONIO-FERNANDO SKARMETA GOMEZ 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

ANTONIO-FERNANDO SKARMETA GOMEZ → TPROTEGE SISTEMAS DE SEGURIDAD Y CONTROL SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 25 Mar 2026.
25 Mar 2026
borme
ANTONIO-FERNANDO SKARMETA GOMEZ → TPROTEGE SISTEMAS DE SEGURIDAD Y CONTROL SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 25 Mar 2026.
25 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.

●
TPROTEGE SISTEMAS DE SEGURIDAD Y CONTROL SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- JOSE TRIGUEROS PACHECODirector
- FRANCISCO MARTINEZ ASENSIODirector
- ANTONIO MARIN GARCIADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTONIO-FERNANDO SKARMETA GOMEZ. 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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