Who owns SANCHEZ SANCHEZ JUAN?

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

What is SANCHEZ SANCHEZ JUAN's risk level?

SANCHEZ SANCHEZ JUAN 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 SANCHEZ SANCHEZ JUAN appear across sources?

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

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Legal entityUnscored

SANCHEZ SANCHEZ JUAN

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

SANCHEZ SANCHEZ JUAN — Spanish company. 1 holding. 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

SANCHEZ SANCHEZ JUAN
- CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ SANCHEZ JUAN — 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 SANCHEZ SANCHEZ JUAN 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

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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 SANCHEZ SANCHEZ JUAN is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ SANCHEZ JUAN → CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 22 Oct 2025.
22 Oct 2025
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.

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CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- GARCIA PEREZ EUGENIODirector
- PARRON GARCIA VICENTE ALFONSODirector
- SOLER CUESTAS PEDRODirector

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

/04

Common questions

Who owns SANCHEZ SANCHEZ JUAN?: No ownership or control links for SANCHEZ SANCHEZ JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANCHEZ SANCHEZ JUAN's risk level?: SANCHEZ SANCHEZ JUAN 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 SANCHEZ SANCHEZ JUAN appear across sources?: SANCHEZ SANCHEZ JUAN 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 SANCHEZ SANCHEZ JUAN. 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 SANCHEZ SANCHEZ JUAN — nothing is disclosed before that.

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