Who owns SANCHEZ MANZANARES ALBERTO MANUEL?

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

What is SANCHEZ MANZANARES ALBERTO MANUEL's risk level?

SANCHEZ MANZANARES ALBERTO MANUEL 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 MANZANARES ALBERTO MANUEL appear across sources?

SANCHEZ MANZANARES ALBERTO MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SANCHEZ MANZANARES ALBERTO MANUEL

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

SANCHEZ MANZANARES ALBERTO MANUEL — Spanish company. 1 holding. 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 MANZANARES ALBERTO MANUEL
- MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ MANZANARES ALBERTO MANUEL — 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 MANZANARES ALBERTO MANUEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 MANZANARES ALBERTO MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ MANZANARES ALBERTO MANUEL → MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS
Registry-recorded Attorney (joint and several) relationship, effective 18 Aug 2025.
18 Aug 2025
borme

/03

People & control

1 party · 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.

●
MARSH SOCIEDAD ANONIMA MEDIADORES DE SEGUROS
Also holds roles at 43 other companies
- PEREZ PITARCH ALBERTAttorney (joint and several)
- SANCHEZ LOPEZ ANGELAAttorney (joint and several)
- LOPEZ CANDALIJA CRISTIANAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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