Who owns OLIVER CANTARELLAS ANA MARIA?

No ownership or control links for OLIVER CANTARELLAS ANA MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OLIVER CANTARELLAS ANA MARIA's risk level?

OLIVER CANTARELLAS ANA MARIA 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 OLIVER CANTARELLAS ANA MARIA appear across sources?

OLIVER CANTARELLAS ANA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OLIVER CANTARELLAS ANA MARIA

Name: OLIVER CANTARELLAS ANA MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLIVER CANTARELLAS ANA MARIA, Person, ES

OLIVER CANTARELLAS ANA MARIA — Spanish person. 4 holdings. Cited to 1 registry.

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

OLIVER CANTARELLAS ANA MARIA
- PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)· Director· via borme
- LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)· Director· via borme

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

/03

Registry movements

OLIVER CANTARELLAS ANA MARIA → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
OLIVER CANTARELLAS ANA MARIA → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint) relationship, effective 23 Sep 2025.
23 Sept 2025
borme
OLIVER CANTARELLAS ANA MARIA → LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
OLIVER CANTARELLAS ANA MARIA → LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint) relationship, effective 23 Sep 2025.
23 Sept 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.

●
LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 12 other companies
- RAMIS SOCIAS JUAN JESUSDirector
- POMAR MERINO MARIA LUISADirector
- PUJOL CERDO JUANDirector
●
PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 12 other companies
- RAMIS SOCIAS JUAN JESUSDirector
- POMAR MERINO MARIA LUISADirector
- PUJOL CERDO JUANDirector

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

/05

Common questions

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