Who owns BENHAM-HERMETZ JAMES ANTHONY?

No ownership or control links for BENHAM-HERMETZ JAMES ANTHONY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BENHAM-HERMETZ JAMES ANTHONY's risk level?

BENHAM-HERMETZ JAMES ANTHONY 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 BENHAM-HERMETZ JAMES ANTHONY appear across sources?

BENHAM-HERMETZ JAMES ANTHONY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BENHAM-HERMETZ JAMES ANTHONY

Name: BENHAM-HERMETZ JAMES ANTHONY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENHAM-HERMETZ JAMES ANTHONY, Person, ES

BENHAM-HERMETZ JAMES ANTHONY — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BENHAM-HERMETZ JAMES ANTHONY
- LUXIDA SL· Director· via borme
- INFRASTERRA HOLDCO SL· Joint and several administrator· via borme
- INFRASTERRA SL· Attorney· via borme

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

/03

Registry movements

BENHAM-HERMETZ JAMES ANTHONY → INFRASTERRA SL
Registry-recorded Attorney relationship, effective 25 Jun 2026.
25 Jun 2026
borme
BENHAM-HERMETZ JAMES ANTHONY → INFRASTERRA SL
Registry-recorded Director relationship, effective 25 Jun 2026.
25 Jun 2026
borme
BENHAM-HERMETZ JAMES ANTHONY → LUXIDA SL
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
borme
BENHAM-HERMETZ JAMES ANTHONY → INFRASTERRA HOLDCO SL
Registry-recorded Joint and several administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme

/04

People & control

2 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.

●
INFRASTERRA SL
Also holds roles at 2 other companies
- ALVAREZ DE TOLEDO Y MARTIN DE PERALTA RODRIGOAttorney
- OLMOS GARCIA MERCEDESDeputy secretary (non-director)
●
LUXIDA SL
Also holds roles at 1 other company
- ALVAREZ DE TOLEDO Y MARTIN DE PERALTA RODRIGOAttorney (joint)

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

/05

Common questions

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