Who owns BALLESTA MARTINEZ PAIS ANTONIO LUIS?

No ownership or control links for BALLESTA MARTINEZ PAIS ANTONIO LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALLESTA MARTINEZ PAIS ANTONIO LUIS's risk level?

BALLESTA MARTINEZ PAIS ANTONIO LUIS 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 BALLESTA MARTINEZ PAIS ANTONIO LUIS appear across sources?

BALLESTA MARTINEZ PAIS ANTONIO LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALLESTA MARTINEZ PAIS ANTONIO LUIS

Name: BALLESTA MARTINEZ PAIS ANTONIO LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLESTA MARTINEZ PAIS ANTONIO LUIS, Person, ES

BALLESTA MARTINEZ PAIS ANTONIO LUIS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

BALLESTA MARTINEZ PAIS ANTONIO LUIS
- SALAS SUPPORT S.L· Representative (art. 143 RRM)· via borme
- RACOTA CANIGO BRB SL· Representative (art. 143 RRM)· via borme
- CAN FALGUERA REIS S.L· Representative (art. 143 RRM)· via borme
- AVINGUDA REIS S.L· Representative (art. 143 RRM)· via borme
- IBIZA REIS 2018 S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLESTA MARTINEZ PAIS ANTONIO LUIS — 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 BALLESTA MARTINEZ PAIS ANTONIO LUIS 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 BALLESTA MARTINEZ PAIS ANTONIO LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BALLESTA MARTINEZ PAIS ANTONIO LUIS → RACOTA CANIGO BRB SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 29 Apr 2026.
29 Apr 2026
borme
BALLESTA MARTINEZ PAIS ANTONIO LUIS → SALAS SUPPORT S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 15 Apr 2026.
15 Apr 2026
borme

/04

People & control

5 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.

●
AVINGUDA REIS S.L
Also holds roles at 1 other company
- RACOTA CANIGO BRB SLSole administrator
●
CAN FALGUERA REIS S.L
Also holds roles at 1 other company
- RACOTA CANIGO BRB SLSole administrator
●
IBIZA REIS 2018 S.L
Also holds roles at 1 other company
- RACOTA CANIGO BRB SLSole administrator
●
RACOTA CANIGO BRB SL
Also holds roles at 1 other company
- SALAS FONSHABIT SLSole administrator
●
SALAS SUPPORT S.L
Also holds roles at 1 other company
- SALAS PLUSHABIT SLSole administrator

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

/05

Common questions

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