Who owns MARTINEZ I TORRES TANIA?

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

What is MARTINEZ I TORRES TANIA's risk level?

MARTINEZ I TORRES TANIA 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 MARTINEZ I TORRES TANIA appear across sources?

MARTINEZ I TORRES TANIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTINEZ I TORRES TANIA

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

MARTINEZ I TORRES TANIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

MARTINEZ I TORRES TANIA
- SANOFI AVENTIS SA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ I TORRES TANIA — 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 MARTINEZ I TORRES TANIA 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARTINEZ I TORRES TANIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTINEZ I TORRES TANIA → SANOFI AVENTIS SA
Registry-recorded Attorney (joint and several) relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/04

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.

●
SANOFI AVENTIS SA
Also holds roles at 45 other companies
- GARCIA FERNANDEZ SALVADORAttorney (joint and several)
- GARCIA DE LA TORRE MARTAAttorney (joint and several)
- SHARAF ORDOÑEZ MARCOSAttorney (joint and several)

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

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Common questions

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