Who owns MARIN SANCHEZ DE LERIN JAIME?

No ownership or control links for MARIN SANCHEZ DE LERIN JAIME are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIN SANCHEZ DE LERIN JAIME's risk level?

MARIN SANCHEZ DE LERIN JAIME 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 MARIN SANCHEZ DE LERIN JAIME appear across sources?

MARIN SANCHEZ DE LERIN JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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MARIN SANCHEZ DE LERIN JAIME

Name: MARIN SANCHEZ DE LERIN JAIME — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIN SANCHEZ DE LERIN JAIME, Company, ES

MARIN SANCHEZ DE LERIN JAIME — 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

MARIN SANCHEZ DE LERIN JAIME
- THEMIS LEGALTECH INVESTMENTS SL· Joint administrator· via borme
- FARO HEALTH EDUCATION SL· Joint administrator· via borme

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

Nothing further on MARIN SANCHEZ DE LERIN JAIME is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MARIN SANCHEZ DE LERIN JAIME → FARO HEALTH EDUCATION SL
Registry-recorded Joint administrator relationship, effective 14 Oct 2025.
14 Oct 2025
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.

●
FARO HEALTH EDUCATION SL
Also holds roles at 1 other company
- LLADO BERTRAND MARCOS JUANJoint administrator
●
THEMIS LEGALTECH INVESTMENTS SL
Also holds roles at 15 other companies
- SEMMLER MARCOS JORGEJoint administrator
- LLADO BERTRAND MARCOS JUANJoint administrator
- TORRES DO REGO JUAN LUISJoint and several administrator

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

/04

Common questions

Who owns MARIN SANCHEZ DE LERIN JAIME?: No ownership or control links for MARIN SANCHEZ DE LERIN JAIME are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIN SANCHEZ DE LERIN JAIME's risk level?: MARIN SANCHEZ DE LERIN JAIME 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 MARIN SANCHEZ DE LERIN JAIME appear across sources?: MARIN SANCHEZ DE LERIN JAIME 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 MARIN SANCHEZ DE LERIN JAIME. 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 MARIN SANCHEZ DE LERIN JAIME — nothing is disclosed before that.

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