Who owns PETIT ANNE SOPHIE CRHISTINE?

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

What is PETIT ANNE SOPHIE CRHISTINE's risk level?

PETIT ANNE SOPHIE CRHISTINE 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 PETIT ANNE SOPHIE CRHISTINE appear across sources?

PETIT ANNE SOPHIE CRHISTINE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PersonUnscored

PETIT ANNE SOPHIE CRHISTINE

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

PETIT ANNE SOPHIE CRHISTINE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

PETIT ANNE SOPHIE CRHISTINE
- COMPAÑIA ARAGONESA DE PORTACOCHES SA· Director· via borme

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

Nothing further on PETIT ANNE SOPHIE CRHISTINE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PETIT ANNE SOPHIE CRHISTINE → COMPAÑIA ARAGONESA DE PORTACOCHES SA
Registry-recorded Director relationship, effective 22 Jan 2026.
22 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.

●
COMPAÑIA ARAGONESA DE PORTACOCHES SA
Also holds roles at 3 other companies
- LOPEZ TORRES ANAAttorney (joint and several)
- LOPEZ TORRES ANASecretary (non-director)
- GONZALEZ SEDEÑO PAULADeputy secretary (non-director)

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

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Common questions

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