Who owns ROMAN GARCIA ESTHER?

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

What is ROMAN GARCIA ESTHER's risk level?

ROMAN GARCIA ESTHER 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 ROMAN GARCIA ESTHER appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROMAN GARCIA ESTHER

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

ROMAN GARCIA ESTHER — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ROMAN GARCIA ESTHER
- HELVETIA INSURANCE INTERNATIONAL SERVICES SA· Director· via borme
- CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA· Proprietary director· via borme

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

Nothing further on ROMAN GARCIA ESTHER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ROMAN GARCIA ESTHER → CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA
Registry-recorded Proprietary director relationship, effective 10 Mar 2026.
10 Mar 2026
borme
ROMAN GARCIA ESTHER → HELVETIA INSURANCE INTERNATIONAL SERVICES SA
Registry-recorded Director relationship, effective 14 Jan 2026.
14 Jan 2026
borme
ROMAN GARCIA ESTHER → HELVETIA INSURANCE INTERNATIONAL SERVICES SA
Registry-recorded Chairman relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/04

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.

●
CAJA DE SEGUROS REUNIDOS COMPAÑIA DE SEGUROS Y REASEGUROS SA
Also holds roles at 20 other companies
- BLANCO GONZALEZ SUSANAProprietary director
- BAUTISTA CHAMIZO GERMAN LUISAttorney
- LOPEZ HERNANDEZ JOSE ANTONIOAttorney
●
HELVETIA INSURANCE INTERNATIONAL SERVICES SA
Also holds roles at 6 other companies
- GURTNER DOMINIK PATRICKDirector
- BRACHAT MARCDirector
- MARKSTEINER MARKUS GREGORDirector

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

/05

Common questions

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