Who owns DIAMANTOPOULOS STEFANIDOU EFSTRATIOS?

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

What is DIAMANTOPOULOS STEFANIDOU EFSTRATIOS's risk level?

DIAMANTOPOULOS STEFANIDOU EFSTRATIOS 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 DIAMANTOPOULOS STEFANIDOU EFSTRATIOS appear across sources?

DIAMANTOPOULOS STEFANIDOU EFSTRATIOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAMANTOPOULOS STEFANIDOU EFSTRATIOS

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

DIAMANTOPOULOS STEFANIDOU EFSTRATIOS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DIAMANTOPOULOS STEFANIDOU EFSTRATIOS
- HOTELES MAREA SL(R.M. PALMA DE MALLORCA)· Director· via borme
- PICAFORT HOTELS SL(R.M. PALMA DE MALLORCA)· Director· via borme
- PROMONTORIA BAHIA SL(R.M. PALMA DE MALLORCA)· Director· via borme

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

/03

Registry movements

DIAMANTOPOULOS STEFANIDOU EFSTRATIOS → PICAFORT HOTELS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 27 Mar 2026.
27 Mar 2026
borme
DIAMANTOPOULOS STEFANIDOU EFSTRATIOS → HOTELES MAREA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
DIAMANTOPOULOS STEFANIDOU EFSTRATIOS → PROMONTORIA BAHIA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 12 Feb 2026.
12 Feb 2026
borme

/04

People & control

3 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.

●
HOTELES MAREA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 11 other companies
- CARRILLO BENITEZ JOSE LUISDirector
- CARRILLO SZYMANSKA SUSANA MARIADirector
- GALVAN LOPEZ ROBERTODirector
●
PICAFORT HOTELS SL(R.M. PALMA DE MALLORCA)
Also holds roles at 10 other companies
- DIAMANTOPOULOS CARRILLO SUSANA MARIADirector
- CARRILLO BENITEZ JOSE LUISDirector
- CARRILLO SZYMANSKA SUSANA MARIADirector
●
PROMONTORIA BAHIA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 10 other companies
- CARRILLO BENITEZ JOSE LUISDirector
- CARRILLO SZYMANSKA SUSANA MARIADirector
- GALVAN LOPEZ ROBERTODirector

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

/05

Common questions

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