Who owns GARCIA MARIN JOSE?

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

What is GARCIA MARIN JOSE's risk level?

GARCIA MARIN JOSE 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 GARCIA MARIN JOSE appear across sources?

GARCIA MARIN JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA MARIN JOSE

Name: GARCIA MARIN JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARCIA MARIN JOSE, Person, ES

GARCIA MARIN JOSE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

GARCIA MARIN JOSE
- DESAYUNOS Y APERITIVOS LA MALAGUETA SL· Sole administrator· via borme
- ABBELLIMENTOS SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA MARIN JOSE — 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 GARCIA MARIN JOSE 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GARCIA MARIN JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA MARIN JOSE → ABBELLIMENTOS SL
Registry-recorded Liquidator relationship, effective 30 Oct 2025.
30 Oct 2025
borme
GARCIA MARIN JOSE → DESAYUNOS Y APERITIVOS LA MALAGUETA SL
Registry-recorded Sole administrator relationship, effective 17 Sep 2025.
17 Sept 2025
borme

/04

Common questions

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