Who owns BENTZ CATHERINE ANNE?

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

What is BENTZ CATHERINE ANNE's risk level?

BENTZ CATHERINE ANNE 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 BENTZ CATHERINE ANNE appear across sources?

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

LIVE · CORPUS

PersonUnscored

BENTZ CATHERINE ANNE

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

BENTZ CATHERINE ANNE — 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

BENTZ CATHERINE ANNE
- CLEARPAY TECHNOLOGY SL· Attorney· via borme
- CLEARPAY SA· Attorney· via borme

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

/03

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.

●
CLEARPAY SA
Also holds roles at 21 other companies
- BALLANTINE EMILY ELIZABETHAttorney (joint and several)
- CREHAN DAVID OWENAttorney (joint and several)
- BAYER RICHARDAttorney
●
CLEARPAY TECHNOLOGY SL
Also holds roles at 20 other companies
- GOMEZ SANTOS ANTONIOAttorney (joint and several)
- MONDELLO ANDRES MANUELAttorney
- GONZALEZ PEÑA CRISTINA DE LOS ANGELESAttorney

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

/04

Common questions

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