Who owns SUNDELL ANNA VIKTORIA?

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

What is SUNDELL ANNA VIKTORIA's risk level?

SUNDELL ANNA VIKTORIA 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 SUNDELL ANNA VIKTORIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SUNDELL ANNA VIKTORIA

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

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

SUNDELL ANNA VIKTORIA
- ARISTON EDUCATION HOLDINGS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNDELL ANNA VIKTORIA — 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 SUNDELL ANNA VIKTORIA 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

SUNDELL ANNA VIKTORIA → ARISTON EDUCATION HOLDINGS SL
Registry-recorded Director relationship, effective 10 Mar 2026.
10 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.

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ARISTON EDUCATION HOLDINGS SL
Also holds roles at 11 other companies
- ALVAREZ CONDE MARCOS ELLIOTDirector
- MCNEANY KEVIN JOSEPHDirector
- PERSSON FRIDA MAGDALENA ELISABETHDirector

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 SUNDELL ANNA VIKTORIA. 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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