Who owns SANCHEZ AGUIRRE ANTONIO?

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

What is SANCHEZ AGUIRRE ANTONIO's risk level?

SANCHEZ AGUIRRE 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 SANCHEZ AGUIRRE ANTONIO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SANCHEZ AGUIRRE ANTONIO

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

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 AGUIRRE ANTONIO
- AUSER CONCEPT 3000 SA· Attorney (joint / joint and several)· via borme
- COMERCIAL MARTI SA· Attorney (joint / joint and several)· via borme
- AUTOMOBILS DELMAR SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ AGUIRRE 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 SANCHEZ AGUIRRE 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, address & registry profile
Sanctions & 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

/02

Registry movements

SANCHEZ AGUIRRE ANTONIO → AUTOMOBILS DELMAR SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Aug 2025.
22 Aug 2025
borme
SANCHEZ AGUIRRE ANTONIO → AUSER CONCEPT 3000 SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
SANCHEZ AGUIRRE ANTONIO → COMERCIAL MARTI SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/03

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.

●
AUSER CONCEPT 3000 SA
Also holds roles at 2 other companies
- ODENA TARRATS MERCEAttorney (joint / joint and several)
- PETER MICHAEL MUGLISTONAttorney (joint / joint and several)
●
AUTOMOBILS DELMAR SA
Also holds roles at 2 other companies
- ODENA TARRATS MERCEAttorney (joint / joint and several)
- PETER MICHAEL MUGLISTONAttorney (joint / joint and several)
●
COMERCIAL MARTI SA
Also holds roles at 4 other companies
- CARGRUP XXI SLSole administrator
- MARTI PIERRE MIQUELRepresentative (art. 143 RRM)
- ODENA TARRATS MERCEAttorney (joint / joint and several)

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 SANCHEZ AGUIRRE ANTONIO. 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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