Who owns POCH SAGNIER JAVIER?

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

What is POCH SAGNIER JAVIER's risk level?

POCH SAGNIER 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 POCH SAGNIER JAVIER appear across sources?

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

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POCH SAGNIER JAVIER

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

POCH SAGNIER JAVIER — Spanish company. 1 holding. 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

POCH SAGNIER JAVIER
- MEZ FABRA SPAIN SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for POCH SAGNIER 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 POCH SAGNIER 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on POCH SAGNIER JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

POCH SAGNIER JAVIER → MEZ FABRA SPAIN SA
Registry-recorded Attorney (joint and several) relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/03

People & control

1 party · 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.

●
MEZ FABRA SPAIN SA
Also holds roles at 3 other companies
- MARIA DOS ANJOS PINTO GUEDES MATIASSole administrator
- JODAR HUESCA DAVIDAttorney (joint and several)
- CAROL ESCOLA IRENEAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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