Who owns SARAZIN MARC BERNARD?

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

What is SARAZIN MARC BERNARD's risk level?

SARAZIN MARC BERNARD 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 SARAZIN MARC BERNARD appear across sources?

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

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Legal entityUnscored

SARAZIN MARC BERNARD

Name: SARAZIN MARC BERNARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SARAZIN MARC BERNARD, Company, ES

SARAZIN MARC BERNARD — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SARAZIN MARC BERNARD
- SOFIDIET INVESTMENTS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SARAZIN MARC BERNARD — 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 SARAZIN MARC BERNARD 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SARAZIN MARC BERNARD is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SARAZIN MARC BERNARD → SOFIDIET INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 06 Feb 2026.
06 Feb 2026
borme

/03

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.

●
SOFIDIET INVESTMENTS SL
Also holds roles at 1 other company
- MDEF GESTEFIN SA SGIICManaging entity

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

/04

Common questions

Who owns SARAZIN MARC BERNARD?: No ownership or control links for SARAZIN MARC BERNARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SARAZIN MARC BERNARD's risk level?: SARAZIN MARC BERNARD 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 SARAZIN MARC BERNARD appear across sources?: SARAZIN MARC BERNARD 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 SARAZIN MARC BERNARD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SARAZIN MARC BERNARD — nothing is disclosed before that.

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