Who owns MARTINEZ GARCIA FRANCISCO JAVIER?

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

What is MARTINEZ GARCIA FRANCISCO JAVIER's risk level?

MARTINEZ GARCIA FRANCISCO JAVIER 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 MARTINEZ GARCIA FRANCISCO JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ GARCIA FRANCISCO JAVIER

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

MARTINEZ GARCIA FRANCISCO JAVIER — 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

MARTINEZ GARCIA FRANCISCO JAVIER
- MARGU GESTION SOCIEDAD LIMITADA· Joint administrator· via borme
- ZAZEO INVERSIONES 2025 SL· Joint administrator· via borme
- CONTOURGLOBAL DEVELOPMENT SPAIN SL· Joint administrator· via borme

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

/03

Registry movements

MARTINEZ GARCIA FRANCISCO JAVIER → MARGU GESTION SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 24 Feb 2026.
24 Feb 2026
borme
MARTINEZ GARCIA FRANCISCO JAVIER → CONTOURGLOBAL DEVELOPMENT SPAIN SL
Registry-recorded Joint administrator relationship, effective 09 Sep 2025.
09 Sept 2025
borme
MARTINEZ GARCIA FRANCISCO JAVIER → ZAZEO INVERSIONES 2025 SL
Registry-recorded Joint administrator relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/04

People & control

2 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.

●
CONTOURGLOBAL DEVELOPMENT SPAIN SL
Also holds roles at 4 other companies
- BLUETREE CONSULTING SLSole administrator
- REVIRIEGO COLL JOSE LUISRepresentative
- MATAIX PEREZ JORGEJoint administrator
●
ZAZEO INVERSIONES 2025 SL
Also holds roles at 4 other companies
- REVIRIEGO COLL JOSE LUISRepresentative
- MATAIX PEREZ JORGEJoint administrator
- MORO MEGIAS FELIXJoint administrator

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

/05

Common questions

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