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Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

PersonUnscored

AB GRAPHIC INTERNATIONAL LIMITED

controls 2 companies

Ownership graph Export .md
The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
2 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

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

/03

Registry movements

  • AB GRAPHIC INTERNATIONAL LIMITED → MAQUINARIA AB GRAPHIC INTERNATIONAL S.A
    Registry-recorded Director relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • AB GRAPHIC INTERNATIONAL LIMITED → MAQUINARIA AB GRAPHIC INTERNATIONAL S.A
    Registry-recorded Chairman relationship, effective 13 Feb 2026.
    13 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AB GRAPHIC INTERNATIONAL LIMITED. 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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