Who owns SANCHEZ AMOR SUSANA MARIA?

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

What is SANCHEZ AMOR SUSANA MARIA's risk level?

SANCHEZ AMOR SUSANA MARIA 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 AMOR SUSANA MARIA appear across sources?

SANCHEZ AMOR SUSANA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SANCHEZ AMOR SUSANA MARIA

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

SANCHEZ AMOR SUSANA MARIA — Spanish company. 2 holdings. 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 AMOR SUSANA MARIA
- LADYBIRD INVERSIONES SL· Liquidator· via borme
- SAHARE TRASTORES MANILVA 2 SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ AMOR SUSANA MARIA — 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 AMOR SUSANA MARIA 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

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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 AMOR SUSANA MARIA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ AMOR SUSANA MARIA → LADYBIRD INVERSIONES SL
Registry-recorded Liquidator relationship, effective 28 Apr 2026.
28 Apr 2026
borme

/03

People & control

2 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.

●
LADYBIRD INVERSIONES SL
Also holds roles at 1 other company
- DEER NESS LIMITEDSole shareholder
●
SAHARE TRASTORES MANILVA 2 SL
Also holds roles at 10 other companies
- PEREZ CATHERINE ANNEAttorney (joint and several)
- ROJAS VAZQUEZ MARIA NIEVESAttorney (joint and several)
- GARCIA NOTARIO MARIA ANGELESAttorney (joint and several)

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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