Who owns AMADO ARES JOSE ANTONIO?

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

What is AMADO ARES JOSE ANTONIO's risk level?

AMADO ARES JOSE ANTONIO 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 AMADO ARES JOSE ANTONIO appear across sources?

AMADO ARES JOSE ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AMADO ARES JOSE ANTONIO

Name: AMADO ARES JOSE ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMADO ARES JOSE ANTONIO, Person, ES

AMADO ARES JOSE ANTONIO — 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

AMADO ARES JOSE ANTONIO
- NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMADO ARES JOSE ANTONIO — 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 AMADO ARES JOSE ANTONIO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AMADO ARES JOSE ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AMADO ARES JOSE ANTONIO → NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
AMADO ARES JOSE ANTONIO → NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

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.

●
NEWCO FRAGMENTADORA SAGUNTO SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- DOÑATE JAREÑO MIGUEL ANGELSole administrator
- CARREIRA SERANTES ENRIQUEAttorney (joint / joint and several)
- GIL ROBLES CARLOS ATANASIOAttorney (joint / joint and several)

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

/05

Common questions

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