Who owns SANCHIS VALERO VICTOR?

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

What is SANCHIS VALERO VICTOR's risk level?

SANCHIS VALERO VICTOR 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 SANCHIS VALERO VICTOR appear across sources?

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

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SANCHIS VALERO VICTOR

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

SANCHIS VALERO VICTOR — Spanish company. 2 holdings. 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

SANCHIS VALERO VICTOR
- FUELNATURE 7INNOVACION SL· Joint administrator· via borme
- 7 EXPERIENCE IA SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHIS VALERO VICTOR — 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 SANCHIS VALERO VICTOR 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

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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 SANCHIS VALERO VICTOR is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

SANCHIS VALERO VICTOR → FUELNATURE 7INNOVACION SL
Registry-recorded Joint administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme
SANCHIS VALERO VICTOR → 7 EXPERIENCE IA SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 25 Nov 2025.
25 Nov 2025
borme

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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.

●
FUELNATURE 7INNOVACION SL
Also holds roles at 1 other company
- KIRA VENTURES 2.0 SLJoint administrator

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

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Common questions

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