Who owns WESTON DAVID ANTHONY?

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

What is WESTON DAVID ANTHONY's risk level?

WESTON DAVID ANTHONY 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 WESTON DAVID ANTHONY appear across sources?

WESTON DAVID ANTHONY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WESTON DAVID ANTHONY

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

WESTON DAVID ANTHONY — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

WESTON DAVID ANTHONY
- PALMER STRATEGIC SOLUTIONS SL· Sole administrator· via borme
- SUANNUTRA BOTANICALS SL· Director· via borme
- SN BOTANICAL HOLDINGS SL· Director· via borme

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

/03

Registry movements

WESTON DAVID ANTHONY → SN BOTANICAL HOLDINGS SL
Registry-recorded Director relationship, effective 12 Mar 2026.
12 Mar 2026
borme
WESTON DAVID ANTHONY → SN BOTANICAL HOLDINGS SL
Registry-recorded Vice-chairman relationship, effective 12 Mar 2026.
12 Mar 2026
borme
WESTON DAVID ANTHONY → SN BOTANICAL HOLDINGS SL
Registry-recorded Attorney (joint) relationship, effective 12 Mar 2026.
12 Mar 2026
borme
WESTON DAVID ANTHONY → PALMER STRATEGIC SOLUTIONS SL
Registry-recorded Sole administrator relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

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.

●
PALMER STRATEGIC SOLUTIONS SL
Also holds roles at 6 other companies
- MINGUEZ FUENTES DANIELAttorney
- DURAN SANZ JAIMEAttorney
- NIETO ARIAS DANIELAttorney
●
SN BOTANICAL HOLDINGS SL
Also holds roles at 12 other companies
- CABRERA RUBIO DANIELSecretary (non-director)
- PETERSEN MARKUSSole administrator
- GLICKMAN JONATHANDirector
●
SUANNUTRA BOTANICALS SL
Also holds roles at 7 other companies
- CURTO MARTI CARLOSSecretary (non-director)
- MINGUEZ FUENTES DANIELDirector
- DURAN SANZ JAIMEDirector

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

/05

Common questions

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