Who owns MARTIN GARCIA JAVIER?

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

What is MARTIN GARCIA JAVIER's risk level?

MARTIN GARCIA JAVIER 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 MARTIN GARCIA JAVIER appear across sources?

MARTIN GARCIA JAVIER 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.

PersonUnscored

MARTIN GARCIA JAVIER

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

MARTIN GARCIA JAVIER
- TOMSTOP SL· Liquidator· via borme
- LABERIT SISTEMAS SOCIEDAD LIMITADA· Director· via borme
- NAZCA OPORTUNIDADES 2025 II FCRE SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN GARCIA JAVIER — 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 MARTIN GARCIA JAVIER 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

MARTIN GARCIA JAVIER → TOMSTOP SL
Registry-recorded Liquidator relationship, effective 22 Jan 2026.
22 Jan 2026
borme
MARTIN GARCIA JAVIER → NAZCA OPORTUNIDADES 2025 II FCRE SA
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
MARTIN GARCIA JAVIER → LABERIT SISTEMAS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 24 Oct 2025.
24 Oct 2025
borme
MARTIN GARCIA JAVIER → LABERIT SISTEMAS SOCIEDAD LIMITADA
Registry-recorded Vice-chairman relationship, effective 24 Oct 2025.
24 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.

●
LABERIT SISTEMAS SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- CHALBAUD CASTELLANOS CATALINASecretary (non-director)
- ROYO BLANES PABLO JACOBODeputy secretary (non-director)
- SECONDLAB DIMENSION SLDirector
●
NAZCA OPORTUNIDADES 2025 II FCRE SA
Also holds roles at 14 other companies
- PRADO GANGOITI MIGUELDirector
- GUSTAFSON GOMEZ JOHN RALPHSecretary
- PORTELA PALLARES IGNACIODirector

2 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 MARTIN GARCIA JAVIER. 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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