Who owns VERA JANIN MARTA?

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

What is VERA JANIN MARTA's risk level?

VERA JANIN MARTA 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 VERA JANIN MARTA appear across sources?

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

LIVE · CORPUS

PersonUnscored

VERA JANIN MARTA

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

VERA JANIN MARTA — 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

VERA JANIN MARTA
- TRANSPORTES CRUZ SL· Director· via borme
- NAVIA LOGISTICS SL· Director· via borme

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

/03

Registry movements

VERA JANIN MARTA → TRANSPORTES CRUZ SL
Registry-recorded Director relationship, effective 19 Nov 2025.
19 Nov 2025
borme
VERA JANIN MARTA → NAVIA LOGISTICS SL
Registry-recorded Director relationship, effective 29 Oct 2025.
29 Oct 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.

●
NAVIA LOGISTICS SL
Also holds roles at 7 other companies
- ANDRES ALVEZ JUAN JOSEJoint administrator
- DIEGO SOLIS FRANCISCO JOSEJoint administrator
- BARAHONA ESTEBAN PABLOJoint administrator
●
TRANSPORTES CRUZ SL
Also holds roles at 5 other companies
- ANDUEZA ARTAL PABLOAttorney
- ANDRES ALVEZ JUAN JOSEDirector
- ANDRES ALVEZ JUAN JOSEChairman

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

/05

Common questions

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