Who owns BALLANO VICENTE INES?

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

What is BALLANO VICENTE INES's risk level?

BALLANO VICENTE INES 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 BALLANO VICENTE INES appear across sources?

BALLANO VICENTE INES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALLANO VICENTE INES

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

BALLANO VICENTE INES — 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

BALLANO VICENTE INES
- AMAZON ROAD TRANSPORT SPAIN SL· Attorney (joint and several)· via borme
- AMAZON SPAIN FULFILLMENT SL· Attorney (joint and several)· via borme

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

/03

Registry movements

BALLANO VICENTE INES → AMAZON ROAD TRANSPORT SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
BALLANO VICENTE INES → AMAZON SPAIN FULFILLMENT SL
Registry-recorded Attorney (joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
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.

●
AMAZON ROAD TRANSPORT SPAIN SL
Also holds roles at 11 other companies
- CLAISSE LEE JAMESAttorney (joint and several)
- MARTINEZ I DAUNIS MARCAttorney (joint and several)
- SCHWAB KEVINAttorney (joint and several)
●
AMAZON SPAIN FULFILLMENT SL
Also holds roles at 10 other companies
- CLAISSE LEE JAMESAttorney (joint and several)
- MARTINEZ I DAUNIS MARCAttorney (joint and several)
- VAL BARTHOLOMAUS DANIELA VERONICAAttorney (joint and several)

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

/05

Common questions

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