Who owns ZAFRA GARCIA CELIA?

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

What is ZAFRA GARCIA CELIA's risk level?

ZAFRA GARCIA CELIA 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 ZAFRA GARCIA CELIA appear across sources?

ZAFRA GARCIA CELIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ZAFRA GARCIA CELIA

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

ZAFRA GARCIA CELIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ZAFRA GARCIA CELIA
- ON RED ASISTENCIA Y REPARACIONES SA· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAFRA GARCIA CELIA — 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 ZAFRA GARCIA CELIA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZAFRA GARCIA CELIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ZAFRA GARCIA CELIA → ON RED ASISTENCIA Y REPARACIONES SA
Registry-recorded Deputy secretary (non-director) relationship, effective 10 Feb 2026.
10 Feb 2026
borme

/04

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.

●
ON RED ASISTENCIA Y REPARACIONES SA
Also holds roles at 17 other companies
- BUNZL CHRISTOPHERDirector
- MARIN DE ALCARAZ JOSE LUISDirector
- BUNZL CHRISTOPHERChairman

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

/05

Common questions

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