Who owns LLOBET AZNAR ORIOL?

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

What is LLOBET AZNAR ORIOL's risk level?

LLOBET AZNAR ORIOL 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 LLOBET AZNAR ORIOL appear across sources?

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

LIVE · CORPUS

PersonUnscored

LLOBET AZNAR ORIOL

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

LLOBET AZNAR ORIOL — 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

LLOBET AZNAR ORIOL
- XERESA VILLAITANA S.A· Director· via borme

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

/03

Registry movements

LLOBET AZNAR ORIOL → XERESA VILLAITANA S.A
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
LLOBET AZNAR ORIOL → XERESA VILLAITANA S.A
Registry-recorded Attorney (joint) relationship, effective 10 Oct 2025.
10 Oct 2025
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.

●
XERESA VILLAITANA S.A
Also holds roles at 22 other companies
- PEÑA GARRIGA JOSEP ORIOLChairman
- PEÑA GARRIGA JOSEP ORIOLManaging director (joint and several)
- CARRASCOSA CENDAN SERGIOAttorney (joint / joint and several)

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

/05

Common questions

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