Who owns DEL POZO SANCHEZ JAVIER?

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

What is DEL POZO SANCHEZ JAVIER's risk level?

DEL POZO SANCHEZ JAVIER 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 DEL POZO SANCHEZ JAVIER appear across sources?

DEL POZO SANCHEZ JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

DEL POZO SANCHEZ JAVIER

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

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

DEL POZO SANCHEZ JAVIER
- GRANCAY FOODS SOCIEDAD LIMITADA· Director· via borme
- KAIZAHARRA CORPORACION EMPRESARIAL SOCIEDAD LIMITADA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEL POZO SANCHEZ JAVIER — 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 DEL POZO SANCHEZ JAVIER 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

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

/02

Registry movements

DEL POZO SANCHEZ JAVIER → KAIZAHARRA CORPORACION EMPRESARIAL SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 10 Mar 2026.
10 Mar 2026
borme
DEL POZO SANCHEZ JAVIER → GRANCAY FOODS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/03

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.

●
GRANCAY FOODS SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- BALIO MANAGING PARTNERS SOCIEDAD ANONIMADirector
- BALIO MANAGING PARTNERS SOCIEDAD ANONIMAChairman
- AIMANE HORIZONTE CORPORACION SOCIEDAD LIMITADADirector
●
KAIZAHARRA CORPORACION EMPRESARIAL SOCIEDAD LIMITADA
Also holds roles at 1 other company
- LOPEZ GARMENDIA GONZALOAttorney

2 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 DEL POZO SANCHEZ JAVIER. 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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