Who owns BLANCO GARCIA ROBERTO?

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

What is BLANCO GARCIA ROBERTO's risk level?

BLANCO GARCIA ROBERTO 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 BLANCO GARCIA ROBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

BLANCO GARCIA ROBERTO

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

BLANCO GARCIA ROBERTO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BLANCO GARCIA ROBERTO
- VIA CELERE 2 SL· Attorney· via borme
- VIA CELERE CATALUNYA SL· Attorney· via borme
- CONSPACE SL· Attorney· via borme
- VIA CELERE GESTION DE PROYECTOS SL· Attorney· via borme

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

/03

People & control

4 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.

●
CONSPACE SL
Also holds roles at 30 other companies
- DELOITTE BPS SLAttorney
- SANCHEZ FERNANDEZ BEATRIZAttorney (joint and several)
- ORTIZ PEREIRA JOSEAttorney
●
VIA CELERE 2 SL
Also holds roles at 30 other companies
- DELOITTE BPS SLAttorney
- SANCHEZ FERNANDEZ BEATRIZAttorney (joint and several)
- ORTIZ PEREIRA JOSEAttorney
●
VIA CELERE CATALUNYA SL
Also holds roles at 31 other companies
- DELOITTE BPS SLAttorney
- ORTIZ PEREIRA JOSEAttorney
- GUERRA SEMPUR ALMUDENA DOLORESAttorney
●
VIA CELERE GESTION DE PROYECTOS SL
Also holds roles at 32 other companies
- DELOITTE BPS SLAttorney
- SANCHEZ FERNANDEZ BEATRIZAttorney (joint and several)
- ORTIZ PEREIRA JOSEAttorney

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

/04

Common questions

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