Who owns DURAN SANZ JAIME?

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

What is DURAN SANZ JAIME's risk level?

DURAN SANZ JAIME 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 DURAN SANZ JAIME appear across sources?

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

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DURAN SANZ JAIME

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

DURAN SANZ JAIME — Spanish company. 3 holdings. 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

DURAN SANZ JAIME
- PALMER STRATEGIC SOLUTIONS SL· Attorney· via borme
- SUANNUTRA BOTANICALS SL· Director· via borme
- SN BOTANICAL HOLDINGS SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DURAN SANZ JAIME — 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 DURAN SANZ JAIME 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DURAN SANZ JAIME is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

DURAN SANZ JAIME → SN BOTANICAL HOLDINGS SL
Registry-recorded Attorney (joint) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
DURAN SANZ JAIME → PALMER STRATEGIC SOLUTIONS SL
Registry-recorded Attorney relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/03

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.

●
PALMER STRATEGIC SOLUTIONS SL
Also holds roles at 6 other companies
- WESTON DAVID ANTHONYSole administrator
- MINGUEZ FUENTES DANIELAttorney
- NIETO ARIAS DANIELAttorney
●
SN BOTANICAL HOLDINGS SL
Also holds roles at 14 other companies
- CABRERA RUBIO DANIELSecretary (non-director)
- PETERSEN MARKUSSole administrator
- GLICKMAN JONATHANDirector
●
SUANNUTRA BOTANICALS SL
Also holds roles at 9 other companies
- CURTO MARTI CARLOSSecretary (non-director)
- WESTON DAVID ANTHONYDirector
- MINGUEZ FUENTES DANIELDirector

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

/04

Common questions

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