Who owns MARTINEZ MARTINEZ SONIA?

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

What is MARTINEZ MARTINEZ SONIA's risk level?

MARTINEZ MARTINEZ SONIA 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 MARTINEZ MARTINEZ SONIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

●

MARTINEZ MARTINEZ SONIA

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

MARTINEZ MARTINEZ SONIA
- TRANSPORTES VJ MARTINEZ S.L· Sole administrator· via borme
- GUMBAO MARTINEZ INMUEBLES SL· Joint and several administrator· via borme
- BESTAX CORP. SLP· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ MARTINEZ SONIA — 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 MARTINEZ MARTINEZ SONIA 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

Registry movements

Pulse →

MARTINEZ MARTINEZ SONIA → TRANSPORTES VJ MARTINEZ S.L
Registry-recorded Sole administrator relationship, effective 09 Mar 2026.
09 Mar 2026
borme
MARTINEZ MARTINEZ SONIA → GUMBAO MARTINEZ INMUEBLES SL
Registry-recorded Joint and several administrator relationship, effective 17 Oct 2025.
17 Oct 2025
borme
MARTINEZ MARTINEZ SONIA → BESTAX CORP. SLP
Registry-recorded Attorney relationship, effective 15 Oct 2025.
15 Oct 2025
borme

/04

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.

●
BESTAX CORP. SLP
Also holds roles at 14 other companies
- AGUIRIANO ARRIETA EKAINJoint and several administrator
- ALONSO AREVALO IGORJoint and several administrator
- ALONSO AREVALO IGORJoint administrator
●
GUMBAO MARTINEZ INMUEBLES SL
Also holds roles at 1 other company
- GUMBAO GIL PEDROJoint and several administrator

2 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 MARTINEZ MARTINEZ SONIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…