Who owns GARCIA GARCIA SUSANA?

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

What is GARCIA GARCIA SUSANA's risk level?

GARCIA GARCIA SUSANA 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 GARCIA GARCIA SUSANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA GARCIA SUSANA

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

GARCIA GARCIA SUSANA — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

GARCIA GARCIA SUSANA
- ESTACION DE AUTOBUSES DE VALLADOLID SA· Director· via borme
- JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑA· Attorney (joint and several)· via borme
- AUTOBUSES URBANOS DE PONFERRADA SA· Director· via borme
- VIAJES ROSYMAR SA· Director· via borme
- RIBAS DEL CUA SA· Director· via borme

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

/03

Registry movements

GARCIA GARCIA SUSANA → ESTACION DE AUTOBUSES DE VALLADOLID SA
Registry-recorded Director relationship, effective 27 Jul 2026.
27 Jul 2026
borme
GARCIA GARCIA SUSANA → JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑA
Registry-recorded Attorney (joint and several) relationship, effective 13 Feb 2026.
13 Feb 2026
borme
GARCIA GARCIA SUSANA → RIBAS DEL CUA SA
Registry-recorded Director relationship, effective 08 Sep 2025.
08 Sept 2025
borme
GARCIA GARCIA SUSANA → RIBAS DEL CUA SA
Registry-recorded Secretary relationship, effective 08 Sep 2025.
08 Sept 2025
borme
GARCIA GARCIA SUSANA → AUTOBUSES URBANOS DE PONFERRADA SA
Registry-recorded Director relationship, effective 05 Sep 2025.
05 Sept 2025
borme

/04

People & control

5 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.

●
AUTOBUSES URBANOS DE PONFERRADA SA
Also holds roles at 5 other companies
- MILLAN GARCIA BEATRIZSecretary
- MILLAN GARCIA MARIA PILARDirector
- GARCIA GARCIA FRANCISCO-TOMASDirector
●
ESTACION DE AUTOBUSES DE VALLADOLID SA
Also holds roles at 16 other companies
- LINECAR SADirector
- LA REGIONAL VALLISOLETANA SADirector
- BARBARA MARIA GARCIA GARCIADirector
●
JUPITER ASSET MANAGEMENT INTERNATIONAL SA SUCURSAL EN ESPAÑA
Also holds roles at 4 other companies
- AMORIM FRANCISCOAttorney
- MATA AROCENA SANTIAGOAttorney (joint and several)
- TOMILLO MARTIN MARIAAttorney (joint and several)
●
RIBAS DEL CUA SA
Also holds roles at 4 other companies
- MILLAN GARCIA MARIA PILARDirector
- MILLAN GARCIA MARIA PILARChairman
- GARCIA GARCIA FRANCISCO-TOMASDirector
●
VIAJES ROSYMAR SA
Also holds roles at 4 other companies
- MILLAN GARCIA MARIA PILARDirector
- MILLAN GARCIA MARIA PILARChairman
- GARCIA GARCIA FRANCISCO-TOMASDirector

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

/05

Common questions

Who owns GARCIA GARCIA SUSANA?: No ownership or control links for GARCIA GARCIA SUSANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA GARCIA SUSANA's risk level?: GARCIA GARCIA SUSANA 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 GARCIA GARCIA SUSANA appear across sources?: GARCIA GARCIA SUSANA 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 GARCIA GARCIA SUSANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…