Who owns SANCHO GARCIA JOSE?

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

What is SANCHO GARCIA JOSE's risk level?

SANCHO GARCIA JOSE 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 SANCHO GARCIA JOSE appear across sources?

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

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SANCHO GARCIA JOSE

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

SANCHO GARCIA JOSE — Spanish company. 3 holdings. 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

SANCHO GARCIA JOSE
- HWK TECH MULTI III S.C.R. SA· Director· via borme
- BKOOL SOCIEDAD LIMITADA· Representative· via borme
- HWK TECH EUROPE II S.C.R. SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHO GARCIA JOSE — 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 SANCHO GARCIA JOSE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANCHO GARCIA JOSE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHO GARCIA JOSE → HWK TECH MULTI III S.C.R. SA
Registry-recorded Director relationship, effective 13 Feb 2026.
13 Feb 2026
borme
SANCHO GARCIA JOSE → HWK TECH EUROPE II S.C.R. SA
Registry-recorded Director relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/03

People & control

3 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.

●
BKOOL SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- INVESTING PROFIT WISELY SLDirector
- INVESTING PROFIT WISELY SLChairman
- SANTAMARIA URIARTE JUANDirector
●
HWK TECH EUROPE II S.C.R. SA
Also holds roles at 7 other companies
- URZAY BASARRATE IGNACIODirector
- MARTINEZ LOSAS SILVIARepresentative
- LEXCREA SLPSecretary (non-director)
●
HWK TECH MULTI III S.C.R. SA
Also holds roles at 5 other companies
- SEVILLANO RODRIGUEZ WENCESLAODirector
- SANTAMARIA URIARTE JUANDirector
- SANTAMARIA URIARTE JUANChairman

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

/04

Common questions

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