Who owns BOTIA SANCHEZ LUIS?

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

What is BOTIA SANCHEZ LUIS's risk level?

BOTIA SANCHEZ LUIS 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 BOTIA SANCHEZ LUIS appear across sources?

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

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BOTIA SANCHEZ LUIS

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

BOTIA SANCHEZ LUIS — Spanish company. 1 holding. 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

BOTIA SANCHEZ LUIS
- TRATAMIENTO DE RESIDUOS LA RIOJA SL· Attorney (joint / joint and several)· via borme

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

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Registry movements

BOTIA SANCHEZ LUIS → TRATAMIENTO DE RESIDUOS LA RIOJA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 May 2026.
26 May 2026
borme

/03

People & control

1 party · 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.

●
TRATAMIENTO DE RESIDUOS LA RIOJA SL
Also holds roles at 10 other companies
- GARCIA GALDON JOSE ANTONIOJoint administrator
- GUIJOSA ROMAN JOSE MARIAAttorney (joint / joint and several)
- CONDE MOLPERECES ANAAttorney (joint / joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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