Who owns GARCIA GUERRERO FELIPE?

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

What is GARCIA GUERRERO FELIPE's risk level?

GARCIA GUERRERO FELIPE 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 GARCIA GUERRERO FELIPE appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA GUERRERO FELIPE

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

GARCIA GUERRERO FELIPE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

GARCIA GUERRERO FELIPE
- MERKU ASSETS MANAGEMENT SL· Director· via borme
- MERKU CAPITAL SL· Representative· via borme

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

/03

Registry movements

GARCIA GUERRERO FELIPE → MERKU CAPITAL SL
Registry-recorded Representative relationship, effective 16 Jun 2026.
16 Jun 2026
borme
GARCIA GUERRERO FELIPE → MERKU ASSETS MANAGEMENT SL
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 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.

●
MERKU ASSETS MANAGEMENT SL
Also holds roles at 5 other companies
- ARIZTEGUI ANDREVE VICENTEDirector
- FERNANDEZ-MAZARAMBROZ ARESPACOCHAGA GUILLERMO ENRIDirector
- ARIZTEGUI ANDREVE VICENTEChairman
●
MERKU CAPITAL SL
Also holds roles at 1 other company
- MERKU ASSETS MANAGEMENT SLSole administrator

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

/05

Common questions

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