Who owns ANTON CEBALLOS MIGUEL GUILLERMO?

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

What is ANTON CEBALLOS MIGUEL GUILLERMO's risk level?

ANTON CEBALLOS MIGUEL GUILLERMO 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 ANTON CEBALLOS MIGUEL GUILLERMO appear across sources?

ANTON CEBALLOS MIGUEL GUILLERMO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTON CEBALLOS MIGUEL GUILLERMO

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

ANTON CEBALLOS MIGUEL GUILLERMO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ANTON CEBALLOS MIGUEL GUILLERMO
- SCRAP WORLD SL· Joint and several administrator· via borme
- HOGAN EVENTS AIE· Representative· via borme

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

/03

Registry movements

ANTON CEBALLOS MIGUEL GUILLERMO → HOGAN EVENTS AIE
Registry-recorded Representative relationship, effective 23 Apr 2026.
23 Apr 2026
borme
ANTON CEBALLOS MIGUEL GUILLERMO → SCRAP WORLD SL
Registry-recorded Joint and several administrator relationship, effective 16 Apr 2026.
16 Apr 2026
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.

●
HOGAN EVENTS AIE
Also holds roles at 5 other companies
- YUSTY SAMember partner
- ELIPSIS ENTERTAINMENT SLMember partner
- SCRAP WORLD SLSole administrator
●
SCRAP WORLD SL
Also holds roles at 2 other companies
- MARTIN PEREZ CARLOS ANTONIOJoint and several administrator
- VILLEGAS MORENO JUAN DAVIDJoint and several administrator

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

/05

Common questions

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