Who owns FARRIOL LLOBET MARC?

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

What is FARRIOL LLOBET MARC's risk level?

FARRIOL LLOBET MARC 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 FARRIOL LLOBET MARC appear across sources?

FARRIOL LLOBET MARC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FARRIOL LLOBET MARC

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

FARRIOL LLOBET MARC — 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

FARRIOL LLOBET MARC
- SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

FARRIOL LLOBET MARC → SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 19 Jun 2026.
19 Jun 2026
borme
FARRIOL LLOBET MARC → SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 19 Jun 2026.
19 Jun 2026
borme

/04

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.

●
SET CARMONA 400 KV RENOVABLES SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- GARRIDO SALGADO CARLOSAttorney (joint)
- AYUSO GARCIMARTIN MARIA ISABELAttorney
- SANCHEZ CID FELIPEDirector

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

/05

Common questions

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