Who owns SANGUINETTI FEDERICO?

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

What is SANGUINETTI FEDERICO's risk level?

SANGUINETTI FEDERICO 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 SANGUINETTI FEDERICO appear across sources?

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

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SANGUINETTI FEDERICO

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

SANGUINETTI FEDERICO — Spanish company. 2 holdings. 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

SANGUINETTI FEDERICO
- LEASYS S.P.A SUCURSAL EN ESPAÑA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANGUINETTI FEDERICO — 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 SANGUINETTI FEDERICO 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

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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 SANGUINETTI FEDERICO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANGUINETTI FEDERICO → LEASYS S.P.A SUCURSAL EN ESPAÑA
Registry-recorded Permanent representative relationship, effective 14 Sep 2025.
14 Sept 2025
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.

●
LEASYS S.P.A SUCURSAL EN ESPAÑA
Also holds roles at 7 other companies
- GARCIA GIL RAULAttorney
- AKEROYD JONATHAN MARKAttorney
- USATORRE IGLESIAS SANTIAGOAttorney

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

/04

Common questions

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