Who owns ROCH DOROTA MARTA?

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

What is ROCH DOROTA MARTA's risk level?

ROCH DOROTA MARTA 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 ROCH DOROTA MARTA appear across sources?

ROCH DOROTA MARTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ROCH DOROTA MARTA

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

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ROCH DOROTA MARTA
- SAMARIUM PROPCO CIBELES 14 SL· Director· via borme
- FIDERE PRYSMA SL· Director· via borme
- FIDERE VIVIENDA 2 SL· Director· via borme
- FIDERE COMUNIDAD SL· Director· via borme
- FIDERE GESTION DE VIVIENDA 2 SL· Director· via borme
- FIDERE VIVIENDA SL· Director· via borme
- FIDERE IP 6 SL· Director· via borme
- FIDERE VIVIENDA 3 SL· Director· via borme
- FIDERE GESTION DE VIVIENDA SL· Director· via borme
- SAMARIUM PROPCO CIBELES 9 SL· Director· via borme
- FIDERE IP SOCIEDAD LIMITADA· Director· via borme
- FIDERE IP 5 SL· Director· via borme
- FIDERE PROJECTS SL· Director· via borme
- FIDERE IP 2 SL· Director· via borme
- QUASAR MULTIFAMILY SL· Attorney (joint)· via borme
- EMERALD CIELO LOGISTICS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROCH DOROTA MARTA — 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 ROCH DOROTA MARTA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ROCH DOROTA MARTA → EMERALD CIELO LOGISTICS SL
Registry-recorded Attorney relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

People & control

10 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.

●
EMERALD CIELO LOGISTICS SL
Also holds roles at 5 other companies
- CASTRO CONDE RAQUELDirector
- CASTRO CONDE RAQUELSecretary
- GOMEZ DELGADO EMILIOAttorney
●
FIDERE COMUNIDAD SL
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLODirector
- VERA MARTIN JUAN PABLOChairman
- TRIGUI SONIADirector
●
FIDERE GESTION DE VIVIENDA 2 SL
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLODirector
- VERA MARTIN JUAN PABLOChairman
- TRIGUI SONIADirector
●
FIDERE IP 6 SL
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLODirector
- VERA MARTIN JUAN PABLOChairman
- ROSON GOMEZ NOELIADirector
●
FIDERE IP SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLOChairman
- VERA MARTIN JUAN PABLODirector
- ROSON GOMEZ NOELIADirector
●
FIDERE PROJECTS SL
Also holds roles at 7 other companies
- ROSON GOMEZ NOELIADirector
- TRIGUI SONIADirector
- VERA MARTIN JUAN PABLODirector
●
FIDERE PRYSMA SL
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLODirector
- VERA MARTIN JUAN PABLOChairman
- ROSON GOMEZ NOELIADirector
●
FIDERE VIVIENDA 2 SL
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLOChairman
- VERA MARTIN JUAN PABLODirector
- ROSON GOMEZ NOELIADirector
●
QUASAR MULTIFAMILY SL
Also holds roles at 67 other companies
- GARCIA MALO DE MOLINA MEGIA ELENAAttorney (joint and several)
- TESTA HOMES SLAttorney
- DAVIES SIMON DAVID AUSTINAttorney (joint)
●
SAMARIUM PROPCO CIBELES 14 SL
Also holds roles at 7 other companies
- VERA MARTIN JUAN PABLOChairman
- VERA MARTIN JUAN PABLODirector
- ROSON GOMEZ NOELIADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCH DOROTA MARTA. 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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