Who owns OSCAR GALILEA CID?

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

What is OSCAR GALILEA CID's risk level?

OSCAR GALILEA CID 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 OSCAR GALILEA CID appear across sources?

OSCAR GALILEA CID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OSCAR GALILEA CID

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

OSCAR GALILEA CID — 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

OSCAR GALILEA CID
- OCON CANARIA DE TRANSPORTES SL(R.M. SANTA CRUZ DE TENERIFE)· Representative· via borme

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

/03

Registry movements

OSCAR GALILEA CID → OCON CANARIA DE TRANSPORTES SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Representative relationship, effective 27 Oct 2025.
27 Oct 2025
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.

●
OCON CANARIA DE TRANSPORTES SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 3 other companies
- COFORM RIOJA SLSole administrator
- EDUARDO ALCAZAR CIRIARepresentative
- SERVICIOS INTEGRALES MURRIETA SLSole administrator

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

/05

Common questions

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