Who owns JULIA OBARTI VICENTE?

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

What is JULIA OBARTI VICENTE's risk level?

JULIA OBARTI VICENTE 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 JULIA OBARTI VICENTE appear across sources?

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

LIVE · CORPUS

PersonUnscored

JULIA OBARTI VICENTE

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

JULIA OBARTI VICENTE — 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

JULIA OBARTI VICENTE
- NAVIGA FLAGSHIP I SCR SA· Director· via borme
- VDV ASSET MANAGEMENT SL· Director· via borme

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

/03

Registry movements

JULIA OBARTI VICENTE → NAVIGA FLAGSHIP I SCR SA
Registry-recorded Director relationship, effective 29 Oct 2025.
29 Oct 2025
borme
JULIA OBARTI VICENTE → VDV ASSET MANAGEMENT SL
Registry-recorded Director relationship, effective 28 Aug 2025.
28 Aug 2025
borme
JULIA OBARTI VICENTE → VDV ASSET MANAGEMENT SL
Registry-recorded Secretary relationship, effective 28 Aug 2025.
28 Aug 2025
borme
JULIA OBARTI VICENTE → VDV ASSET MANAGEMENT SL
Registry-recorded Managing director relationship, effective 28 Aug 2025.
28 Aug 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.

●
NAVIGA FLAGSHIP I SCR SA
Also holds roles at 7 other companies
- VILATA TAMARIT JOSE BLASDirector
- VILATA DARDER MARTADirector
- VILATA DARDER ANA MARIADirector
●
VDV ASSET MANAGEMENT SL
Also holds roles at 4 other companies
- VILATA TAMARIT JOSE BLASDirector
- VILATA DARDER MARTADirector
- VILATA DARDER ANA MARIADirector

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

/05

Common questions

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