Who owns CENTENERA GARCIA ALICIA?

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

What is CENTENERA GARCIA ALICIA's risk level?

CENTENERA GARCIA ALICIA 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 CENTENERA GARCIA ALICIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CENTENERA GARCIA ALICIA

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

CENTENERA GARCIA ALICIA — 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

CENTENERA GARCIA ALICIA
- YALEXCEN SL· Sole administrator· via borme

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

/03

Registry movements

CENTENERA GARCIA ALICIA → YALEXCEN SL
Registry-recorded Sole administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

Common questions

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