Who owns BRACHAT MARC?

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

What is BRACHAT MARC's risk level?

BRACHAT MARC 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 BRACHAT MARC appear across sources?

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

LIVE · CORPUS

PersonUnscored

BRACHAT MARC

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

BRACHAT MARC — 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

BRACHAT MARC
- HELVETIA INSURANCE INTERNATIONAL SERVICES SA· Director· via borme

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

/03

Registry movements

BRACHAT MARC → HELVETIA INSURANCE INTERNATIONAL SERVICES SA
Registry-recorded Director relationship, effective 14 Jan 2026.
14 Jan 2026
borme
BRACHAT MARC → HELVETIA INSURANCE INTERNATIONAL SERVICES SA
Registry-recorded Vice-chairman relationship, effective 14 Jan 2026.
14 Jan 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.

●
HELVETIA INSURANCE INTERNATIONAL SERVICES SA
Also holds roles at 6 other companies
- ROMAN GARCIA ESTHERDirector
- GURTNER DOMINIK PATRICKDirector
- MARKSTEINER MARKUS GREGORDirector

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

/05

Common questions

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