Who owns PARADISE A LA CARTE SL?

No ownership or control links for PARADISE A LA CARTE SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PARADISE A LA CARTE SL's risk level?

PARADISE A LA CARTE SL 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 PARADISE A LA CARTE SL appear across sources?

PARADISE A LA CARTE SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PARADISE A LA CARTE SL

Name: PARADISE A LA CARTE SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARADISE A LA CARTE SL, Company, ES

PARADISE A LA CARTE SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

PARADISE A LA CARTE SL
- LA FELGUERA I MAS DESARROLLO AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARADISE A LA CARTE SL — 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 PARADISE A LA CARTE SL 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PARADISE A LA CARTE SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

PARADISE A LA CARTE SL → LA FELGUERA I MAS DESARROLLO AIE
Registry-recorded Member partner relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/03

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.

●
LA FELGUERA I MAS DESARROLLO AIE
Also holds roles at 4 other companies
- GLOBAL CORNELIA SLMember partner
- MELENDI ESPINA RAMONMember partner
- RICO COBOS FRANCISCO JAVIERMember partner

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

/04

Common questions

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