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GUILLAMON CRIADO ANTONIO

GUILLAMON CRIADO ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 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

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

/03

Registry movements

  • GUILLAMON CRIADO ANTONIO → AUTOVIA DEL TURIA CONCESIONARIA DE LA GENERALITAT VALENCIANA SA
    Registry-recorded Secretary (non-director) relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • GUILLAMON CRIADO ANTONIO → INTERCAMBIADOR DE TRANSPORTES DE MONCLOA SA
    Registry-recorded Secretary (non-director) relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • GUILLAMON CRIADO ANTONIO → CONCESIONES DE INTERCAMBIADORES DE TRANSPORTE SL
    Registry-recorded Secretary (non-director) relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • GUILLAMON CRIADO ANTONIO → INTERCAMBIADOR DE TRANSPORTE DE PLAZA ELIPTICA SA
    Registry-recorded Secretary (non-director) relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • GUILLAMON CRIADO ANTONIO → AUTOVIAS DE PEAJE EN SOMBRA SL
    Registry-recorded Secretary (non-director) relationship, effective 20 Jan 2026.
    20 Jan 2026
    borme
/04

People & control

6 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.

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

/05

Common questions

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