Who owns SENIS GILMARTIN BEATRIZ?

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

What is SENIS GILMARTIN BEATRIZ's risk level?

SENIS GILMARTIN BEATRIZ 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 SENIS GILMARTIN BEATRIZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

SENIS GILMARTIN BEATRIZ

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

SENIS GILMARTIN BEATRIZ — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

SENIS GILMARTIN BEATRIZ
- INTERMONEY CAPITAL SGEIC SA· Attorney· via borme
- ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA· Attorney (joint and several)· via borme
- BEKA CREDIT SL· Director· via borme

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

/03

Registry movements

SENIS GILMARTIN BEATRIZ → ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA
Registry-recorded Attorney (joint and several) relationship, effective 19 May 2026.
19 May 2026
borme
SENIS GILMARTIN BEATRIZ → BEKA CREDIT SL
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
borme

/04

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.

●
BEKA CREDIT SL
Also holds roles at 5 other companies
- BUNZL CSONKA RAFAELDirector
- VAZQUEZ TERRY JOAQUINDirector
- BLANCO CASO MIRIAMDirector
●
INTERMONEY CAPITAL SGEIC SA
Also holds roles at 14 other companies
- BILBAO LIBANO IÑIGOAttorney
- GOIZUETA HERNANDEZ PABLOAttorney
- SOTELO VAZQUEZ CONSTANTINOAttorney
●
ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA
Also holds roles at 4 other companies
- VAZQUEZ TERRY JOAQUINDirector
- HERRERO SUAREZ FERNANDOSecretary (non-director)
- CORRAL VALLESPIN JOSEDirector

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

/05

Common questions

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