Who owns GARRIDO ABAD MARTA?

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

What is GARRIDO ABAD MARTA's risk level?

GARRIDO ABAD MARTA 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 GARRIDO ABAD MARTA appear across sources?

GARRIDO ABAD MARTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GARRIDO ABAD MARTA

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

GARRIDO ABAD MARTA
- GLOBAL DENARA SL· Joint administrator· via borme
- OVIEDO BIDCO SL· Director· via borme
- GLOBAL NAVALA SL· Joint administrator· via borme
- GLOBAL ONETTI SL· Joint administrator· via borme
- ARISTON EDUCATION HOLDINGS SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARRIDO ABAD MARTA — 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 GARRIDO ABAD MARTA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GARRIDO ABAD MARTA → OVIEDO BIDCO SL
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme
GARRIDO ABAD MARTA → GLOBAL DENARA SL
Registry-recorded Joint administrator relationship, effective 21 Jan 2026.
21 Jan 2026
borme
GARRIDO ABAD MARTA → GLOBAL NAVALA SL
Registry-recorded Joint administrator relationship, effective 10 Dec 2025.
10 Dec 2025
borme
GARRIDO ABAD MARTA → GLOBAL ONETTI SL
Registry-recorded Joint administrator relationship, effective 10 Dec 2025.
10 Dec 2025
borme
GARRIDO ABAD MARTA → ARISTON EDUCATION HOLDINGS SL
Registry-recorded Joint administrator relationship, effective 10 Dec 2025.
10 Dec 2025
borme

/04

People & control

5 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.

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ARISTON EDUCATION HOLDINGS SL
Also holds roles at 11 other companies
- ALVAREZ CONDE MARCOS ELLIOTDirector
- SUNDELL ANNA VIKTORIADirector
- MCNEANY KEVIN JOSEPHDirector
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GLOBAL DENARA SL
Also holds roles at 2 other companies
- SANTIAGO PEREZ ANTONIOJoint administrator
- MATA CISTER GUILLERMOJoint administrator
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GLOBAL NAVALA SL
Also holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOJoint administrator
- MATA CISTER GUILLERMOJoint administrator
- SANTIAGO PEREZ ANTONIOJoint and several administrator
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GLOBAL ONETTI SL
Also holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOJoint administrator
- MATA CISTER GUILLERMOJoint administrator
- SANTIAGO PEREZ ANTONIOJoint and several administrator
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OVIEDO BIDCO SL
Also holds roles at 2 other companies
- GARCIA-BARRERO GIURGIU GUILLERMO ALEJANDRODirector
- POELMANS ELIENDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARRIDO ABAD MARTA. 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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