Who owns SANDERSON NICOLE?

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

What is SANDERSON NICOLE's risk level?

SANDERSON NICOLE 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 SANDERSON NICOLE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

SANDERSON NICOLE

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

SANDERSON NICOLE — Spanish company. 1 holding. 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

SANDERSON NICOLE
- POWERFORCE IBERIA SL· Director· via borme

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

Nothing further on SANDERSON NICOLE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANDERSON NICOLE → POWERFORCE IBERIA SL
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme

/03

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.

●
POWERFORCE IBERIA SL
Also holds roles at 3 other companies
- VILA CASTELLON JAVIERDirector
- HAMEED BURKE FATHIMA SUZHANNADirector
- HERN JEANETTEDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SANDERSON NICOLE?: No ownership or control links for SANDERSON NICOLE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANDERSON NICOLE's risk level?: SANDERSON NICOLE 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 SANDERSON NICOLE appear across sources?: SANDERSON NICOLE 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 SANDERSON NICOLE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANDERSON NICOLE — nothing is disclosed before that.

Claim this record