Who owns SHARMA SHARMA AMIT?

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

What is SHARMA SHARMA AMIT's risk level?

SHARMA SHARMA AMIT 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 SHARMA SHARMA AMIT appear across sources?

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

LIVE · CORPUS

PersonUnscored

SHARMA SHARMA AMIT

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

SHARMA SHARMA AMIT — 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

SHARMA SHARMA AMIT
- BOQUERIA STORES S.L· Sole administrator· via borme
- INDIAN PRIME S.L· Sole administrator· via borme

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

/03

Registry movements

SHARMA SHARMA AMIT → INDIAN PRIME S.L
Registry-recorded Sole administrator relationship, effective 19 May 2026.
19 May 2026
borme
SHARMA SHARMA AMIT → BOQUERIA STORES S.L
Registry-recorded Sole administrator relationship, effective 22 Jan 2026.
22 Jan 2026
borme

/04

Common questions

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