Who owns MARTINEZ SUAREZ JAVIER?

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

What is MARTINEZ SUAREZ JAVIER's risk level?

MARTINEZ SUAREZ JAVIER 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 MARTINEZ SUAREZ JAVIER appear across sources?

MARTINEZ SUAREZ JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTINEZ SUAREZ JAVIER

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

MARTINEZ SUAREZ JAVIER — 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

MARTINEZ SUAREZ JAVIER
- CENTRO EUROPEO DE EMPRESAS E INNOVACION DE ARAGON SA· Attorney (joint / joint and several)· via borme
- SOCIEDAD PARA EL DESARROLLO INDUSTRIAL DE ARAGON SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ SUAREZ JAVIER — 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 MARTINEZ SUAREZ JAVIER 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 MARTINEZ SUAREZ JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTINEZ SUAREZ JAVIER → SOCIEDAD PARA EL DESARROLLO INDUSTRIAL DE ARAGON SA
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
MARTINEZ SUAREZ JAVIER → SOCIEDAD PARA EL DESARROLLO INDUSTRIAL DE ARAGON SA
Registry-recorded Vice-chairman relationship, effective 11 Mar 2026.
11 Mar 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.

●
CENTRO EUROPEO DE EMPRESAS E INNOVACION DE ARAGON SA
Also holds roles at 3 other companies
- PEREZ SERRANO CARMELODirector
- DE LAS MORENAS DE TORO JOSEDirector
- HORNERO HIDALGO CELSODirector
●
SOCIEDAD PARA EL DESARROLLO INDUSTRIAL DE ARAGON SA
Also holds roles at 13 other companies
- VAQUERO PERIANEZ MARIA DEL MARDirector
- CORPORACION EMPRESARIAL PUBLICA DE ARAGON SOCIEDADDirector
- PAÑOS DE ARRIBA MARIA DEL MARDirector

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

/05

Common questions

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