Who owns JUSTICIA SERRAS OSCAR?

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

What is JUSTICIA SERRAS OSCAR's risk level?

JUSTICIA SERRAS OSCAR 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 JUSTICIA SERRAS OSCAR appear across sources?

JUSTICIA SERRAS OSCAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUSTICIA SERRAS OSCAR

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

JUSTICIA SERRAS OSCAR — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

JUSTICIA SERRAS OSCAR
- SPORT WEAR ARGENTONA SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUSTICIA SERRAS OSCAR — 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 JUSTICIA SERRAS OSCAR 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

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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 JUSTICIA SERRAS OSCAR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JUSTICIA SERRAS OSCAR → SPORT WEAR ARGENTONA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

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.

●
SPORT WEAR ARGENTONA SA
Also holds roles at 7 other companies
- ORTEGA IZQUIERDO FERNANDOAttorney (joint / joint and several)
- CRISTIANO BARTOLINIAttorney (joint / joint and several)
- MORENO HERNANDEZ MARIANOAttorney (joint / joint and several)

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

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Common questions

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