Who owns DEL MAR SAM?

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

What is DEL MAR SAM's risk level?

DEL MAR SAM 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 DEL MAR SAM appear across sources?

DEL MAR SAM 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

DEL MAR SAM

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

DEL MAR SAM — 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

DEL MAR SAM
- MSX INTERNATIONAL TECHSERVICES SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEL MAR SAM — 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 DEL MAR SAM 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

Nothing further on DEL MAR SAM is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
MSX INTERNATIONAL TECHSERVICES SL
Also holds roles at 16 other companies
- PETRASSI RAFFELEAttorney
- IBAÑEZ LOPEZ MARIOAttorney (joint and several)
- MORALES OLIVERA FERNANDOAttorney (joint and several)

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

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Common questions

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