Who owns GARCIA MARROQUIN CARLOS?

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

What is GARCIA MARROQUIN CARLOS's risk level?

GARCIA MARROQUIN CARLOS 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 GARCIA MARROQUIN CARLOS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GARCIA MARROQUIN CARLOS

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

GARCIA MARROQUIN CARLOS
- XABIA INTERNATIONAL COLLEGE SA· Attorney (joint and several)· via borme
- COLEGIO BILINGUE DE CASTILLEJA SL· Attorney (joint and several)· via borme
- EBURNEA LEGAL SLP· Sole administrator· via borme
- COLEGIO TORREQUEBRADA SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA MARROQUIN CARLOS — 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 GARCIA MARROQUIN CARLOS 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

GARCIA MARROQUIN CARLOS → XABIA INTERNATIONAL COLLEGE SA
Registry-recorded Attorney (joint and several) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
GARCIA MARROQUIN CARLOS → COLEGIO TORREQUEBRADA SL
Registry-recorded Attorney (joint and several) relationship, effective 05 Jun 2026.
05 Jun 2026
borme
GARCIA MARROQUIN CARLOS → EBURNEA LEGAL SLP
Registry-recorded Joint and several administrator relationship, effective 12 May 2026.
12 May 2026
borme
GARCIA MARROQUIN CARLOS → COLEGIO BILINGUE DE CASTILLEJA SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Mar 2026.
16 Mar 2026
borme
GARCIA MARROQUIN CARLOS → EBURNEA LEGAL SLP
Registry-recorded Sole administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

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.

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COLEGIO BILINGUE DE CASTILLEJA SL
Also holds roles at 18 other companies
- RSM SPAIN AUDITORES SLPAuditor
- VILELA VITORINO PEDRO JOSE DE CAMPOSAttorney (joint / joint and several)
- RATO DE BECK DE LANCASTRE BARBARA MOREIRAAttorney (joint / joint and several)
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COLEGIO TORREQUEBRADA SL
Also holds roles at 8 other companies
- MILLER LEWISJoint and several administrator
- VILELA VITORINO PEDRO JOSE DE CAMPOSAttorney (joint / joint and several)
- RATO DE BECK DE LANCASTRE BARBARA MOREIRAAttorney (joint / joint and several)
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EBURNEA LEGAL SLP
Also holds roles at 1 other company
- VEGA GONZALEZ VICTOR EDUARDOJoint and several administrator
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XABIA INTERNATIONAL COLLEGE SA
Also holds roles at 3 other companies
- BRITTO LEON LEONARDO JOSEAttorney (joint and several)
- PASQUAU CARMONA IGNACIOAttorney (joint and several)
- DE SOUSA GAMA RIBEIRO ROLIM EDUARDO MIGUELAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA MARROQUIN CARLOS. 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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