Who owns SANCHEZ APARICIO RAFAEL?

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

What is SANCHEZ APARICIO RAFAEL's risk level?

SANCHEZ APARICIO RAFAEL 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 APARICIO RAFAEL appear across sources?

SANCHEZ APARICIO RAFAEL 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

SANCHEZ APARICIO RAFAEL

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

SANCHEZ APARICIO RAFAEL — 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

SANCHEZ APARICIO RAFAEL
- VEOLIA RECYCLING AND RECOVERY SPAIN SL· Attorney· via borme

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

/02

Registry movements

SANCHEZ APARICIO RAFAEL → VEOLIA RECYCLING AND RECOVERY SPAIN SL
Registry-recorded Attorney relationship, effective 18 Mar 2026.
18 Mar 2026
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.

●
VEOLIA RECYCLING AND RECOVERY SPAIN SL
Also holds roles at 7 other companies
- DE LA TORRE RAMOS LUIS FERNANDOSecretary (non-director)
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELDirector
- DA FONSECA E SILVA MELO BANDEIRA JOSE MANUELChairman

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

/04

Common questions

Who owns SANCHEZ APARICIO RAFAEL?: No ownership or control links for SANCHEZ APARICIO RAFAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANCHEZ APARICIO RAFAEL's risk level?: SANCHEZ APARICIO RAFAEL 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 APARICIO RAFAEL appear across sources?: SANCHEZ APARICIO RAFAEL 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 APARICIO RAFAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…