Who owns MARTINEZ ZARCO BELTRAN?

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

What is MARTINEZ ZARCO BELTRAN's risk level?

MARTINEZ ZARCO BELTRAN 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 ZARCO BELTRAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARTINEZ ZARCO BELTRAN

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

MARTINEZ ZARCO BELTRAN
- GLOBAL BELLAGIO SL· Representative· via borme
- WESTFALIANO EUROPE SL· Director· via borme
- GLOBAL DAUDINO SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ ZARCO BELTRAN — 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 ZARCO BELTRAN 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MARTINEZ ZARCO BELTRAN → GLOBAL BELLAGIO SL
Registry-recorded Representative relationship, effective 31 Jul 2026.
31 Jul 2026
borme
MARTINEZ ZARCO BELTRAN → GLOBAL DAUDINO SL
Registry-recorded Representative relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/04

People & control

3 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.

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GLOBAL BELLAGIO SL
Also holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- GLOBAL RIAZAN SLSole administrator
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GLOBAL DAUDINO SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- ZAMBAL SPAIN SOCIMI SASole administrator
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WESTFALIANO EUROPE SL
Also holds roles at 14 other companies
- RODRIGUEZ FOMINAYA PABLODirector
- BAYON LOUIS FREDERICDirector
- ANDRIEU RAPHAELDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTINEZ ZARCO BELTRAN. 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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