Who owns SANCHEZ MALAGON MANUEL?

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

What is SANCHEZ MALAGON MANUEL's risk level?

SANCHEZ MALAGON MANUEL 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 MALAGON MANUEL appear across sources?

SANCHEZ MALAGON MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SANCHEZ MALAGON MANUEL

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

SANCHEZ MALAGON MANUEL — 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

SANCHEZ MALAGON MANUEL
- MASORANGE SL· Attorney· via borme
- ORANGE ESPAGNE SA· Attorney (joint / joint and several)· via borme

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

Nothing further on SANCHEZ MALAGON MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ MALAGON MANUEL → ORANGE ESPAGNE SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
SANCHEZ MALAGON MANUEL → MASORANGE SL
Registry-recorded Attorney relationship, effective 19 Jun 2026.
19 Jun 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.

●
MASORANGE SL
Also holds roles at 16 other companies
- MORENO CORONA DAVIDAttorney
- VELASQUEZ CONTRERAS ANDREINAAttorney
- MORALES GUTIERREZ DANIELAttorney
●
ORANGE ESPAGNE SA
Also holds roles at 11 other companies
- FERNANDEZ CHILLARON SOL ANTONIOAttorney
- CARDONA ARRANZ BELENAttorney
- AIZPURUA CORTAZAR FRANCISCO DE BORJAAttorney

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

/04

Common questions

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