Who owns SANCHEZ JACQUELINE?

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

What is SANCHEZ JACQUELINE's risk level?

SANCHEZ JACQUELINE 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 JACQUELINE appear across sources?

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

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SANCHEZ JACQUELINE

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

SANCHEZ JACQUELINE — Spanish company. 1 holding. Cited to 1 registry.

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 JACQUELINE
- SYNERGY DESEESE SL· Joint and several administrator· via borme

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

Nothing further on SANCHEZ JACQUELINE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ JACQUELINE → SYNERGY DESEESE SL
Registry-recorded Joint and several administrator relationship, effective 23 Jan 2026.
23 Jan 2026
borme

/03

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.

●
SYNERGY DESEESE SL
Also holds roles at 2 other companies
- ALVAREZ GONZALEZ RENEJoint and several administrator
- JIMENEZ GARCIA DAVIDJoint and several administrator

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

/04

Common questions

Who owns SANCHEZ JACQUELINE?: No ownership or control links for SANCHEZ JACQUELINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANCHEZ JACQUELINE's risk level?: SANCHEZ JACQUELINE 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 JACQUELINE appear across sources?: SANCHEZ JACQUELINE 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 SANCHEZ JACQUELINE. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANCHEZ JACQUELINE — nothing is disclosed before that.

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