Who owns SANCHEZ CASSINELLO GABRIEL IGNACIO?

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

What is SANCHEZ CASSINELLO GABRIEL IGNACIO's risk level?

SANCHEZ CASSINELLO GABRIEL IGNACIO 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 CASSINELLO GABRIEL IGNACIO appear across sources?

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

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SANCHEZ CASSINELLO GABRIEL IGNACIO

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

SANCHEZ CASSINELLO GABRIEL IGNACIO — 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 CASSINELLO GABRIEL IGNACIO
- MATTERHORN PROYECT SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ CASSINELLO GABRIEL IGNACIO — 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 CASSINELLO GABRIEL IGNACIO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANCHEZ CASSINELLO GABRIEL IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ CASSINELLO GABRIEL IGNACIO → MATTERHORN PROYECT SL
Registry-recorded Director relationship, effective 12 May 2026.
12 May 2026
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.

●
MATTERHORN PROYECT SL
Also holds roles at 5 other companies
- GARCIA ZABALA PAULASole administrator
- MENDIZABAL PEREZ JONDirector
- HEYDER PELAEZ ERIC VICENTEDirector

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

/04

Common questions

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