Who owns CUESTA PEREZ ANTONIO?

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

What is CUESTA PEREZ ANTONIO's risk level?

CUESTA PEREZ 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 CUESTA PEREZ ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CUESTA PEREZ ANTONIO

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

CUESTA PEREZ ANTONIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CUESTA PEREZ ANTONIO
- ATLANTICA SAILH2 TRES SL· Attorney (joint and several)· via borme
- ATLANTICA SAILH2 DOS SL· Attorney (joint and several)· via borme
- ATLANTICA SAILH2 SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUESTA PEREZ 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 CUESTA PEREZ 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

Nothing further on CUESTA PEREZ ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CUESTA PEREZ ANTONIO → ATLANTICA SAILH2 TRES SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.
26 Jul 2026
borme
CUESTA PEREZ ANTONIO → ATLANTICA SAILH2 DOS SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.
26 Jul 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.

●
ATLANTICA SAILH2 DOS SL
Also holds roles at 36 other companies
- ALMAGRO BLANCO EDUARDOAttorney (joint and several)
- FERNANDEZ DE CABO JOSE MARIAAttorney (joint and several)
- RITUERTO GARCIA EDUARDOAttorney (joint and several)
●
ATLANTICA SAILH2 SL
Also holds roles at 37 other companies
- ALMAGRO BLANCO EDUARDOAttorney (joint and several)
- FERNANDEZ DE CABO JOSE MARIAAttorney (joint and several)
- RITUERTO GARCIA EDUARDOAttorney (joint and several)
●
ATLANTICA SAILH2 TRES SL
Also holds roles at 36 other companies
- ALMAGRO BLANCO EDUARDOAttorney (joint and several)
- FERNANDEZ DE CABO JOSE MARIAAttorney (joint and several)
- RITUERTO GARCIA EDUARDOAttorney (joint and several)

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

/05

Common questions

Who owns CUESTA PEREZ ANTONIO?: No ownership or control links for CUESTA PEREZ ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CUESTA PEREZ ANTONIO's risk level?: CUESTA PEREZ 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 CUESTA PEREZ ANTONIO appear across sources?: CUESTA PEREZ ANTONIO 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 CUESTA PEREZ ANTONIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…