Who owns PEDRO GARCIA CUESTAS?

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

What is PEDRO GARCIA CUESTAS's risk level?

PEDRO GARCIA CUESTAS 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 PEDRO GARCIA CUESTAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEDRO GARCIA CUESTAS

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

PEDRO GARCIA CUESTAS — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

PEDRO GARCIA CUESTAS
- XSIETE JERONIMO SA· Director· via borme
- YOY PLANET ARCADE CENTER SL· Director· via borme
- ISIM CARTHAGO SL· Director· via borme
- AJ BOWLING SL· Director· via borme

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

/03

Registry movements

PEDRO GARCIA CUESTAS → YOY PLANET ARCADE CENTER SL
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme
PEDRO GARCIA CUESTAS → XSIETE JERONIMO SA
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme
PEDRO GARCIA CUESTAS → XSIETE JERONIMO SA
Registry-recorded Secretary relationship, effective 13 Jan 2026.
13 Jan 2026
borme
PEDRO GARCIA CUESTAS → AJ BOWLING SL
Registry-recorded Director relationship, effective 09 Sep 2025.
09 Sept 2025
borme
PEDRO GARCIA CUESTAS → AJ BOWLING SL
Registry-recorded Secretary relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/04

People & control

4 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.

●
AJ BOWLING SL
Also holds roles at 5 other companies
- JERONIMO CARMELO SANCHEZ RUBIODirector
- JERONIMO CARMELO SANCHEZ RUBIOChairman
- JERONIMO JOSE SANCHEZ TORRECILLASDirector
●
ISIM CARTHAGO SL
Also holds roles at 9 other companies
- ELISEO ORENES RODRIGUEZDirector
- PEDRO ANTONIO ZAPLANA PARDODirector
- ELISEO ORENES RODRIGUEZChairman
●
XSIETE JERONIMO SA
Also holds roles at 5 other companies
- JERONIMO CARMELO SANCHEZ RUBIODirector
- JERONIMO CARMELO SANCHEZ RUBIOChairman
- JERONIMO JOSE SANCHEZ TORRECILLASDirector
●
YOY PLANET ARCADE CENTER SL
Also holds roles at 5 other companies
- PEDRO ANTONIO ZAPLANA PARDODirector
- PEDRO ANTONIO ZAPLANA PARDOChairman
- ANVIPLANET GAMING S.LDirector

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

/05

Common questions

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