Who owns ALONSO MARTIN ANDRES?

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

What is ALONSO MARTIN ANDRES's risk level?

ALONSO MARTIN ANDRES 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 ALONSO MARTIN ANDRES appear across sources?

ALONSO MARTIN ANDRES 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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ALONSO MARTIN ANDRES

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ALONSO MARTIN ANDRES
- DENATAPA SERVICIOS Y GESTIONES SL· Attorney (joint and several)· via borme
- ELEPATA SERVICIOS Y GESTIONES SL· Attorney (joint and several)· via borme
- DILENATA SERVICIOS Y GESTIONES SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO MARTIN ANDRES — 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 ALONSO MARTIN ANDRES 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

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.

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DENATAPA SERVICIOS Y GESTIONES SL
Also holds roles at 27 other companies
- PEREZ OBREGON SARAAttorney
- LINARES VIZCAINO BEATRIZAttorney
- HIPOGES IBERIA SLAttorney
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DILENATA SERVICIOS Y GESTIONES SL
Also holds roles at 15 other companies
- HIPOGES IBERIA SLAttorney
- FONTES DE CASTRO LUCIAAttorney (joint and several)
- PEREZ OBREGON SARAAttorney (joint and several)
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ELEPATA SERVICIOS Y GESTIONES SL
Also holds roles at 15 other companies
- ESPERON CAMPOS RAMSESAttorney (joint and several)
- FORMALIZACION Y GESTION SLAttorney
- MONTES FERNANDEZ-MICHELTORENA CLAUDIAAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALONSO MARTIN ANDRES. 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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