Who owns TANASE SORIN MARIUS?

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

What is TANASE SORIN MARIUS's risk level?

TANASE SORIN MARIUS 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 TANASE SORIN MARIUS appear across sources?

TANASE SORIN MARIUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TANASE SORIN MARIUS

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

TANASE SORIN MARIUS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

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

TANASE SORIN MARIUS
- TANTO MAYORISTA SL· Sole administrator· via borme
- RINUS NEGOCIO SL· Sole administrator· via borme

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

/03

Registry movements

TANASE SORIN MARIUS → RINUS NEGOCIO SL
Registry-recorded Sole administrator relationship, effective 18 Nov 2025.
18 Nov 2025
borme
TANASE SORIN MARIUS → TANTO MAYORISTA SL
Registry-recorded Sole administrator relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/04

Common questions

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