Who owns TRELLES SUAREZ ANTONIO?

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

What is TRELLES SUAREZ ANTONIO's risk level?

TRELLES SUAREZ ANTONIO 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 TRELLES SUAREZ ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

TRELLES SUAREZ ANTONIO

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

TRELLES SUAREZ ANTONIO — 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

TRELLES SUAREZ ANTONIO
- ZANTRI MXXI SL· Representative· via borme
- INQUIETO MOVING ATTITUDE SL· Chairman· via borme

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

/03

Registry movements

TRELLES SUAREZ ANTONIO → ZANTRI MXXI SL
Registry-recorded Representative relationship, effective 09 Jul 2026.
09 Jul 2026
borme
TRELLES SUAREZ ANTONIO → INQUIETO MOVING ATTITUDE SL
Registry-recorded Chairman relationship, effective 23 Sep 2025.
23 Sept 2025
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.

●
INQUIETO MOVING ATTITUDE SL
Also holds roles at 2 other companies
- VAZQUEZ MARTINEZ JOSE LUISDirector
- ALONSO SERRANO CESARDirector
●
ZANTRI MXXI SL
Also holds roles at 3 other companies
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
- GENERAL DE ALQUILER DE MAQUINARIA SASole administrator

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

/05

Common questions

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

Loading tips…