Who owns VICENTE FENOLLAR MOLINA?

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

What is VICENTE FENOLLAR MOLINA's risk level?

WhiteIntel flags VICENTE FENOLLAR MOLINA as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICENTE FENOLLAR MOLINA appear across sources?

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

LIVE · CORPUS

Dossier

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VICENTE FENOLLAR MOLINA

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

High

OrganizationES

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 22

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

VICENTE FENOLLAR MOLINA is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

VICENTE FENOLLAR MOLINA
- CHRS International Tour Promotion Limited· director of
- STANDARD RESERVATION LIMITED· director of
- OGP Tour Corporation Limited· director of
- OWM OVERSEAS WORLD MARKETING LIMITED· director of
- CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED· director of
- HOTEL ASSETS HOLDING LIMITED· director of
- HOLDING ADMINISTRATIVE HOTELIER LIMITED· director of
- Standard Global Intercom Limited· director of
- DEANSFIELD COMPANY LIMITED· director of
- CHRS PACIFIC LIMITED· director of
- JTVRMx Limited· director of

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Directorship network

61 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHRS International Tour Promotion Limited

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

STANDARD RESERVATION LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL ROYAL HOLDING S.A.R.L.shareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

OGP Tour Corporation Limited

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
STANDARD RESERVATION LIMITEDshareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

OWM OVERSEAS WORLD MARKETING LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

CONTROL HOTEL RESERVATION SYSTEM PROMOCOES HOTELEIRAS LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HOTEL ASSETS HOLDING LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

HOLDING ADMINISTRATIVE HOTELIER LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL AMPERSAND HOLDING S.A.R.L.shareholder of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

Standard Global Intercom Limited

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

DEANSFIELD COMPANY LIMITED

OSCAR CONSTANDSEshareholder of
MARCOS CONSTANDSEshareholder of
MIGUEL QUINTANAshareholder of
CARLOS CONSTANDSEshareholder of
PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL HOTELES MANAGEMENT S.L.director of
OCCIDENTAL HOTELES MANAGEMENT S.L.legal representative of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

CHRS PACIFIC LIMITED

PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
MARIA BONELLOsecretary of
DAVID TONNAsecretary of
HOTEL ASSETS HOLDING LIMITEDshareholder of
HOLDING ADMINISTRATIVE HOTELIER LIMITEDshareholder of

JTVRMx Limited

DIAMOND HOTELS NUEVO VALLARTA S.A. DE C.V.shareholder of
PHILIP GALEAdirector of
PHILIP GALEAlegal representative of
DAVID TONNAsecretary of
OCCIDENTAL HOTELES MANAGEMENT S.L.shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICENTE FENOLLAR MOLINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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