Who owns CITRICO GLOBAL SL?

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

What is CITRICO GLOBAL SL's risk level?

CITRICO GLOBAL SL 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 CITRICO GLOBAL SL appear across sources?

CITRICO GLOBAL SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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CITRICO GLOBAL SL

Name: CITRICO GLOBAL SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITRICO GLOBAL SL, Company, ES

CITRICO GLOBAL SL — 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

CITRICO GLOBAL SL
- MARTINAVARRO SL· Chairman· via borme
- EL ABUELO DE LOS MELONES SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CITRICO GLOBAL SL — 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 CITRICO GLOBAL SL 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CITRICO GLOBAL SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CITRICO GLOBAL SL → MARTINAVARRO SL
Registry-recorded Chairman relationship, effective 19 Jun 2026.
19 Jun 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.

●
EL ABUELO DE LOS MELONES SL
Also holds roles at 13 other companies
- CELEDONIO BUENDIA ROSDirector
- CELEDONIO BUENDIA ROSChairman
- ENRIQUE COLOMER DE SELVADirector
●
MARTINAVARRO SL
Also holds roles at 2 other companies
- JORQUES CAÑES FRANCISCO LUISAttorney (joint / joint and several)
- DELOITTE AUDITORES SLAuditor

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

/04

Common questions

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