Who owns SANCHO MUÑOZ DE VERGER MANUEL?

No ownership or control links for SANCHO MUÑOZ DE VERGER MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANCHO MUÑOZ DE VERGER MANUEL's risk level?

SANCHO MUÑOZ DE VERGER MANUEL 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 SANCHO MUÑOZ DE VERGER MANUEL appear across sources?

SANCHO MUÑOZ DE VERGER MANUEL 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

SANCHO MUÑOZ DE VERGER MANUEL

Name: SANCHO MUÑOZ DE VERGER MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANCHO MUÑOZ DE VERGER MANUEL, 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

SANCHO MUÑOZ DE VERGER MANUEL
- YESTE GESTION GLOBAL SL· Joint administrator· via borme
- CAMPOS PRIME VENTURES SL· Representative· via borme
- TWINKLOO UNIPESSOAL LDA SUCURSAL EN ESPAÑA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHO MUÑOZ DE VERGER MANUEL — 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 SANCHO MUÑOZ DE VERGER MANUEL 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

SANCHO MUÑOZ DE VERGER MANUEL → CAMPOS PRIME VENTURES SL
Registry-recorded Representative relationship, effective 15 Jul 2026.
15 Jul 2026
borme
SANCHO MUÑOZ DE VERGER MANUEL → YESTE GESTION GLOBAL SL
Registry-recorded Joint administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
SANCHO MUÑOZ DE VERGER MANUEL → TWINKLOO UNIPESSOAL LDA SUCURSAL EN ESPAÑA
Registry-recorded Attorney relationship, effective 26 May 2026.
26 May 2026
borme

/03

People & control

3 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.

●
CAMPOS PRIME VENTURES SL
Also holds roles at 3 other companies
- FS BROKERAGE COMPANY SLSole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
●
TWINKLOO UNIPESSOAL LDA SUCURSAL EN ESPAÑA
Also holds roles at 12 other companies
- ESPIRITO SANTO SILVA NUNO MARIA DE FARIAAttorney
- BAIAO DO NASCIMENTO AFONSO DE LACERDAAttorney
- FERREIRA RAIMUNDO DINA ISABELAttorney
●
YESTE GESTION GLOBAL SL
Also holds roles at 4 other companies
- FERNANDEZ GARCIA FRAILE ANTONIO JOSEJoint administrator
- DE LACERDA BAIAO DO NASCIMENTO AFONSOJoint administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator

3 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 SANCHO MUÑOZ DE VERGER MANUEL. 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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