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evidence coverage · reading…
Coverage — measured
Sources fused
1

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

PersonUnscored

MARTI PIERRE VICTOR

controls 12 companies

Ownership graph Export .md
The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
12 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTI PIERRE VICTOR — 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 MARTI PIERRE VICTOR 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

  • MARTI PIERRE VICTOR → BUS CASTELLVI SA
    Registry-recorded Attorney (joint) relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • MARTI PIERRE VICTOR → AUTOCARES SECO RODRIGUEZ SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
  • MARTI PIERRE VICTOR → AUTOCARES IZARO SA
    Registry-recorded Attorney (joint) relationship, effective 22 Dec 2025.
    22 Dec 2025
    borme
  • MARTI PIERRE VICTOR → TALLERES MECANICOS DEL AUTOBUS PALAFOLLS SL
    Registry-recorded Attorney (joint) relationship, effective 22 Dec 2025.
    22 Dec 2025
    borme
  • MARTI PIERRE VICTOR → AUTOCARS CALELLA SL
    Registry-recorded Attorney (joint) relationship, effective 18 Dec 2025.
    18 Dec 2025
    borme
/04

People & control

12 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.

12 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 MARTI PIERRE VICTOR. 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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