Who owns SAEZ DE JAUREGUI SANZ LUIS?

No ownership or control links for SAEZ DE JAUREGUI SANZ LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SAEZ DE JAUREGUI SANZ LUIS's risk level?

SAEZ DE JAUREGUI SANZ LUIS 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 SAEZ DE JAUREGUI SANZ LUIS appear across sources?

SAEZ DE JAUREGUI SANZ LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SAEZ DE JAUREGUI SANZ LUIS

Name: SAEZ DE JAUREGUI SANZ LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAEZ DE JAUREGUI SANZ LUIS, Company, ES

SAEZ DE JAUREGUI SANZ LUIS — 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

SAEZ DE JAUREGUI SANZ LUIS
- ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL· Director· via borme
- AMDIF SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAEZ DE JAUREGUI SANZ LUIS — 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 SAEZ DE JAUREGUI SANZ LUIS 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAEZ DE JAUREGUI SANZ LUIS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SAEZ DE JAUREGUI SANZ LUIS → AMDIF SL
Registry-recorded Director relationship, effective 20 Apr 2026.
20 Apr 2026
borme
SAEZ DE JAUREGUI SANZ LUIS → ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
borme

/03

People & control

2 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.

●
AMDIF SL
Also holds roles at 4 other companies
- LEILA MIRIDirector
- TOMAS BELLIDO FRANCISCODirector
- NIETO MONTOYA NURIASecretary (non-director)
●
ASESORAMIENTO EN SEGUROS Y PREVISION ATLANTIS SL
Also holds roles at 5 other companies
- TOMAS BELLIDO FRANCISCODirector
- TOMAS BELLIDO FRANCISCOSecretary
- NIETO MONTOYA NURIASecretary (non-director)

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

/04

Common questions

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