Who owns SANCHEZ PASCUAL ELENA DE AFRICA?

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

What is SANCHEZ PASCUAL ELENA DE AFRICA's risk level?

SANCHEZ PASCUAL ELENA DE AFRICA 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 SANCHEZ PASCUAL ELENA DE AFRICA appear across sources?

SANCHEZ PASCUAL ELENA DE AFRICA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

Legal entityUnscored

SANCHEZ PASCUAL ELENA DE AFRICA

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

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

SANCHEZ PASCUAL ELENA DE AFRICA
- LIVING KNOWLEDGE MO SL· Sole administrator· via borme
- FUENLABRADA URBAN SL· Sole administrator· via borme
- POZUELO LIVING SL· Sole administrator· via borme
- TERRACOTA OPPORTUNITIES 10 SL· Representative· via borme
- TERRACOTA OPPORTUNITIES 1 SL· Representative· via borme
- BRUNETE DESARROLLO URBANO SR 2 SL· Sole administrator· via borme
- GLOBAL GARDEN 2025 SL· Sole administrator· via borme
- FUENLABRADA TURQUIA 11 SL· Sole administrator· via borme
- MOSTOLES SMART LIVING SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ PASCUAL ELENA DE AFRICA — 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 SANCHEZ PASCUAL ELENA DE AFRICA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

SANCHEZ PASCUAL ELENA DE AFRICA → FUENLABRADA TURQUIA 11 SL
Registry-recorded Sole administrator relationship, effective 29 Oct 2025.
29 Oct 2025
borme
SANCHEZ PASCUAL ELENA DE AFRICA → BRUNETE DESARROLLO URBANO SR 2 SL
Registry-recorded Sole administrator relationship, effective 28 Oct 2025.
28 Oct 2025
borme
SANCHEZ PASCUAL ELENA DE AFRICA → GLOBAL GARDEN 2025 SL
Registry-recorded Sole administrator relationship, effective 28 Oct 2025.
28 Oct 2025
borme
SANCHEZ PASCUAL ELENA DE AFRICA → TERRACOTA OPPORTUNITIES 10 SL
Registry-recorded Representative relationship, effective 16 Oct 2025.
16 Oct 2025
borme
SANCHEZ PASCUAL ELENA DE AFRICA → TERRACOTA OPPORTUNITIES 1 SL
Registry-recorded Representative relationship, effective 10 Oct 2025.
10 Oct 2025
borme

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People & control

4 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.

●
LIVING KNOWLEDGE MO SL
Also holds roles at 1 other company
- GARCIA DE PRADENA ALBERTOSole administrator
●
MOSTOLES SMART LIVING SL
Also holds roles at 1 other company
- ESCODA HUGUET MERCEDESSole administrator
●
POZUELO LIVING SL
Also holds roles at 1 other company
- GARCIA DE PRADERA DAVIDSole administrator
●
TERRACOTA OPPORTUNITIES 10 SL
Also holds roles at 7 other companies
- NERO QUALITY CONSULTING SLSole administrator
- TUREGANO RUIZ JORGEDirector
- GOMEZ-ACEBO TEMES JOSE MARIADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANCHEZ PASCUAL ELENA DE AFRICA. 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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