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Coverage — measured
Sources fused
1

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

Legal entityUnscored

SAEZ SERRANO SARA

SAEZ SERRANO SARA — Spanish company. 24 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAEZ SERRANO SARA — 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 SAEZ SERRANO SARA 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
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4 items you can read right now — no account, no payment.

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

Nothing further on SAEZ SERRANO SARA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SAEZ SERRANO SARA → AKEMI CONCEPT SL
    Registry-recorded Joint administrator relationship, effective 22 Jun 2026.
    22 Jun 2026
    borme
  • SAEZ SERRANO SARA → GGSP MENDEZ ALVARO HOLDCO SL
    Registry-recorded Liquidator relationship, effective 17 Apr 2026.
    17 Apr 2026
    borme
  • SAEZ SERRANO SARA → CALELLA PROPCO SL
    Registry-recorded Sole administrator relationship, effective 18 Mar 2026.
    18 Mar 2026
    borme
  • SAEZ SERRANO SARA → CATAMOTO PROPCO SL
    Registry-recorded Sole administrator relationship, effective 18 Mar 2026.
    18 Mar 2026
    borme
  • SAEZ SERRANO SARA → TREVAN ALM SL
    Registry-recorded Joint administrator relationship, effective 19 Feb 2026.
    19 Feb 2026
    borme
/03

People & control

15 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.

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

/04

Common questions

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