- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
SANTIAGO GARCIA MARIA DEL PILAR
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.
None in current sources.
- SANTIAGO GARCIA MARIA DEL PILAR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTIAGO GARCIA MARIA DEL PILAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANTIAGO GARCIA MARIA DEL PILAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 23 Jan 2026.23 Jan 2026borme
People & control
1 party · 0 currentEvery 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.
- CONCENTRIX CVG SERVICIOS INFORMATICOS, S.L.(R.M. A CORUÑA)Also holds roles at 11 other companies
- MOMETTO ARIANNAAttorney (joint and several)
- CASTILLO LOZANO INGRIDAttorney (joint and several)
- SCOTT VALENTINE ANDREAttorney (joint)
1 party · 0 current. Ceased and resigned records are retained as history.