Who owns BENITO SANCHEZ ROBERTO?

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

What is BENITO SANCHEZ ROBERTO's risk level?

BENITO SANCHEZ ROBERTO 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 BENITO SANCHEZ ROBERTO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BENITO SANCHEZ ROBERTO

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

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

BENITO SANCHEZ ROBERTO
- TWENTY FOUR SEVEN ISLAND FILMS SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme
- SINCH COMMUNICATIONS SPAIN SL· Attorney (joint / joint and several)· via borme
- LTIMINDTREE SPAIN SL· Attorney (joint and several)· via borme
- GRUPO LOGISCENTER SL· Secretary (non-director)· via borme
- CARMADO SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENITO SANCHEZ ROBERTO — 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 BENITO SANCHEZ ROBERTO 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, address & registry profile
Sanctions & 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

/02

Registry movements

BENITO SANCHEZ ROBERTO → SINCH COMMUNICATIONS SPAIN SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.
21 Apr 2026
borme
BENITO SANCHEZ ROBERTO → CARMADO SL
Registry-recorded Secretary (non-director) relationship, effective 11 Sep 2025.
11 Sept 2025
borme

/03

People & control

5 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.

●
CARMADO SL
Also holds roles at 8 other companies
- CASAS BENITO MARIA CRUZDeputy secretary (non-director)
- DIAZAYAS OLIVER ALEJANDRODirector
- DIAZAYAS OLIVER ALEJANDROChairman
●
GRUPO LOGISCENTER SL
Also holds roles at 7 other companies
- ASIANET DE REDES SLDirector
- ARIAS DOMECQ MIGUELDirector
- DAVILA DOMECQ LORENZODirector
●
LTIMINDTREE SPAIN SL
Also holds roles at 15 other companies
- SONTHALIA ASHOK KUMARAttorney
- GADGIL KEDAR KRISHNAAttorney
- DESAI VAISHALI PRASADAttorney
●
SINCH COMMUNICATIONS SPAIN SL
Also holds roles at 6 other companies
- VARELA-GRANDAL RUIBAL ANA PATRICIAAttorney (joint / joint and several)
- LOPEZ MATEOS ANAAttorney (joint / joint and several)
- CANOVAS MARTINEZ RAIMUNDOAttorney (joint / joint and several)
●
TWENTY FOUR SEVEN ISLAND FILMS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 7 other companies
- WEBB RICHARD ANTHONYJoint and several administrator
- WEBER GARCIA ALVAROJoint and several administrator
- MACEDA GARCIA CARLOSAttorney

5 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 BENITO SANCHEZ ROBERTO. 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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