Who owns SANZA PEREZ DAVID?

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

What is SANZA PEREZ DAVID's risk level?

SANZA PEREZ DAVID 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 SANZA PEREZ DAVID appear across sources?

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

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Legal entityUnscored

SANZA PEREZ DAVID

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

SANZA PEREZ DAVID — 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

SANZA PEREZ DAVID
- WINAWER RESEARCH AIE· Member partner· via borme

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

/02

Registry movements

SANZA PEREZ DAVID → WINAWER RESEARCH AIE
Registry-recorded Member partner relationship, effective 12 Jun 2026.
12 Jun 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.

●
WINAWER RESEARCH AIE
Also holds roles at 5 other companies
- ALBA CAMACHO JOSE MARIAMember partner
- RUFINO BENGOECHEA ENEKOMember partner
- MOLINA DIAZ JOSE ALBERTOMember partner

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

/04

Common questions

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