Who owns SANJOSE MIQUEL SANTIAGO?

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

What is SANJOSE MIQUEL SANTIAGO's risk level?

SANJOSE MIQUEL SANTIAGO 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 SANJOSE MIQUEL SANTIAGO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SANJOSE MIQUEL SANTIAGO

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

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

SANJOSE MIQUEL SANTIAGO
- ECOPARQUE HUESCA SOCIEDAD ANONIMA· Liquidator (joint and several)· via borme
- SUPERFICIARIA CP MAS D'ENRIC SA· Attorney· via borme
- SUPERFICIARIA COMSA I SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANJOSE MIQUEL SANTIAGO — 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 SANJOSE MIQUEL SANTIAGO 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, address & registry profile
Sanctions & 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

/02

Registry movements

SANJOSE MIQUEL SANTIAGO → SUPERFICIARIA CP MAS D'ENRIC SA
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
SANJOSE MIQUEL SANTIAGO → SUPERFICIARIA COMSA I SA
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
SANJOSE MIQUEL SANTIAGO → ECOPARQUE HUESCA SOCIEDAD ANONIMA
Registry-recorded Liquidator (joint and several) relationship, effective 12 May 2026.
12 May 2026
borme

/03

People & control

3 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.

●
ECOPARQUE HUESCA SOCIEDAD ANONIMA
Also holds roles at 3 other companies
- FONSECA GALLARDO MANUELLiquidator (joint and several)
- LOPEZ CARRANZA DANIELLiquidator (joint and several)
- CESTER BEATOBE JOSE MARIALiquidator (joint and several)
●
SUPERFICIARIA COMSA I SA
Also holds roles at 9 other companies
- LEURENT ANNE SOPHIE MARIERepresentative
- LEURENT ANNE SOPHIE MARIEAttorney
- JEREZ ANTONI DAVIDAttorney
●
SUPERFICIARIA CP MAS D'ENRIC SA
Also holds roles at 8 other companies
- LEURENT ANNE SOPHIE MARIERepresentative
- JEREZ ANTONI DAVIDAttorney
- BUISSON MAXIME TIMOTHEEAttorney

3 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 SANJOSE MIQUEL SANTIAGO. 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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