Who owns ZABALO PUIG GUILLERMO?

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

What is ZABALO PUIG GUILLERMO's risk level?

ZABALO PUIG GUILLERMO 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 ZABALO PUIG GUILLERMO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ZABALO PUIG GUILLERMO

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

ZABALO PUIG GUILLERMO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ZABALO PUIG GUILLERMO
- LUXOTTICA SPAIN SL· Attorney (joint)· via borme
- GRANDVISION SPAIN GRUPO OPTICO, SA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

ZABALO PUIG GUILLERMO → LUXOTTICA SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.
14 Jul 2026
borme
ZABALO PUIG GUILLERMO → GRANDVISION SPAIN GRUPO OPTICO, SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
14 Apr 2026
borme
ZABALO PUIG GUILLERMO → GRANDVISION SPAIN GRUPO OPTICO, SA
Registry-recorded Attorney (joint and several) relationship, effective 14 Apr 2026.
14 Apr 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.

●
GRANDVISION SPAIN GRUPO OPTICO, SA
Also holds roles at 23 other companies
- D `AGOSTINO ANTONIOAttorney (joint / joint and several)
- MALLMANN AXEL MATIASAttorney (joint / joint and several)
- SCIULLI ALESSANDRA CINTIA ELODIAAttorney (joint / joint and several)
●
LUXOTTICA SPAIN SL
Also holds roles at 23 other companies
- RESINI FILIPPOAttorney (joint / joint and several)
- GRASSI STEFANOAttorney (joint / joint and several)
- BARRANGER CHRYSTELAttorney (joint / joint and several)

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

/05

Common questions

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