Who owns GUERRA GALINO ANTONIO?

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

What is GUERRA GALINO ANTONIO's risk level?

GUERRA GALINO ANTONIO 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 GUERRA GALINO ANTONIO appear across sources?

GUERRA GALINO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GUERRA GALINO ANTONIO

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

GUERRA GALINO ANTONIO
- SLOW INVESTMENT 2026 SIL SA· Deputy secretary (non-director)· via borme
- ATRIA RIVELA CAPITAL SIL SA· Secretary (non-director)· via borme
- LUSCOFUSCO INVERSIONES, SIL SA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUERRA GALINO ANTONIO — 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 GUERRA GALINO ANTONIO 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

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

/03

Registry movements

GUERRA GALINO ANTONIO → ATRIA RIVELA CAPITAL SIL SA
Registry-recorded Secretary (non-director) relationship, effective 11 Jun 2026.
11 Jun 2026
borme
GUERRA GALINO ANTONIO → SLOW INVESTMENT 2026 SIL SA
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Apr 2026.
16 Apr 2026
borme
GUERRA GALINO ANTONIO → LUSCOFUSCO INVERSIONES, SIL SA
Registry-recorded Secretary (non-director) relationship, effective 25 Mar 2026.
25 Mar 2026
borme
GUERRA GALINO ANTONIO → LUSCOFUSCO INVERSIONES, SIL SA
Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.
25 Mar 2026
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.

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ATRIA RIVELA CAPITAL SIL SA
Also holds roles at 10 other companies
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- SANCHEZ DEL VILLAR BOCETA ENRIQUEDirector
- GOMEZ BORRAZAS MARIANELADirector
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LUSCOFUSCO INVERSIONES, SIL SA
Also holds roles at 9 other companies
- GONZALEZ ALVAREZ PILAR MARIADirector
- LOSTALE GONZALEZ EMILIODirector
- LOSTALE GONZALEZ ANADirector
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SLOW INVESTMENT 2026 SIL SA
Also holds roles at 12 other companies
- VERGES PUJOL VICTORDirector
- SERRA ALCINA JADEDirector
- MOMPO LOPEZ OSCARDirector

3 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 GUERRA GALINO ANTONIO. 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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