Who owns SANZ NUÑEZ GEMMA?

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

What is SANZ NUÑEZ GEMMA's risk level?

SANZ NUÑEZ GEMMA 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 SANZ NUÑEZ GEMMA appear across sources?

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

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Legal entityUnscored

SANZ NUÑEZ GEMMA

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

SANZ NUÑEZ GEMMA — Spanish company. 3 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

SANZ NUÑEZ GEMMA
- SHOPPERTRAK IBERICA SL· Attorney (joint and several)· via borme

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

/02

Registry movements

SANZ NUÑEZ GEMMA → SHOPPERTRAK IBERICA SL
Registry-recorded Attorney (joint) relationship, effective 27 Jul 2026.
27 Jul 2026
borme
SANZ NUÑEZ GEMMA → SHOPPERTRAK IBERICA SL
Registry-recorded Attorney (joint and several) relationship, effective 17 Jul 2026.
17 Jul 2026
borme
SANZ NUÑEZ GEMMA → SHOPPERTRAK IBERICA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Jul 2026.
17 Jul 2026
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.

●
SHOPPERTRAK IBERICA SL
Also holds roles at 10 other companies
- WOODING NICHOLAS ALEXANDERAttorney (joint and several)
- DURAN SAGRADO EZEQUIELAttorney (joint and several)
- WOODING NICHOLAS ALEXANDERAttorney (joint / joint and several)

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

/04

Common questions

Who owns SANZ NUÑEZ GEMMA?: No ownership or control links for SANZ NUÑEZ GEMMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANZ NUÑEZ GEMMA's risk level?: SANZ NUÑEZ GEMMA 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 SANZ NUÑEZ GEMMA appear across sources?: SANZ NUÑEZ GEMMA 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 SANZ NUÑEZ GEMMA. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANZ NUÑEZ GEMMA — nothing is disclosed before that.

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