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SANCHEZ GUTIERREZ JUAN CAMILO

SANCHEZ GUTIERREZ JUAN CAMILO — Spanish company. 7 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ GUTIERREZ JUAN CAMILO — 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 SANCHEZ GUTIERREZ JUAN CAMILO 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
YOURS NOW · FREE

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 SANCHEZ GUTIERREZ JUAN CAMILO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANCHEZ GUTIERREZ JUAN CAMILO → VANOISE INVESTMENTS SL
    Registry-recorded Sole administrator relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • SANCHEZ GUTIERREZ JUAN CAMILO → GUATAPURI INVERSIONES SL
    Registry-recorded Sole administrator relationship, effective 27 Feb 2026.
    27 Feb 2026
    borme
  • SANCHEZ GUTIERREZ JUAN CAMILO → OKAMI-KUMA SL
    Registry-recorded Sole administrator relationship, effective 12 Feb 2026.
    12 Feb 2026
    borme
  • SANCHEZ GUTIERREZ JUAN CAMILO → UNITY STATE SL
    Registry-recorded Sole administrator relationship, effective 19 Nov 2025.
    19 Nov 2025
    borme
  • SANCHEZ GUTIERREZ JUAN CAMILO → MACIAFIT SL
    Registry-recorded Sole administrator relationship, effective 17 Oct 2025.
    17 Oct 2025
    borme
/03

People & control

4 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.

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

/04

Common questions

Who owns SANCHEZ GUTIERREZ JUAN CAMILO?
No ownership or control links for SANCHEZ GUTIERREZ JUAN CAMILO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANCHEZ GUTIERREZ JUAN CAMILO's risk level?
SANCHEZ GUTIERREZ JUAN CAMILO 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 SANCHEZ GUTIERREZ JUAN CAMILO appear across sources?
SANCHEZ GUTIERREZ JUAN CAMILO 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 SANCHEZ GUTIERREZ JUAN CAMILO. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANCHEZ GUTIERREZ JUAN CAMILO — nothing is disclosed before that.

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