Who owns MASCARO MARTORELL ANTONIA?

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

What is MASCARO MARTORELL ANTONIA's risk level?

MASCARO MARTORELL ANTONIA 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 MASCARO MARTORELL ANTONIA appear across sources?

MASCARO MARTORELL ANTONIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MASCARO MARTORELL ANTONIA

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

MASCARO MARTORELL ANTONIA — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

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

MASCARO MARTORELL ANTONIA
- GRAVERA SA TORRE SL(R.M. PALMA DE MALLORCA)· Director· via borme
- MASCARO MARTORELL GRUP SL(R.M. PALMA DE MALLORCA)· Director· via borme
- NET I FRESC SL(R.M. PALMA DE MALLORCA)· Managing director (joint / joint and several)· via borme
- MELCHOR MASCARO SA(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 MASCARO MARTORELL ANTONIA — 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 MASCARO MARTORELL ANTONIA 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 MASCARO MARTORELL ANTONIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MASCARO MARTORELL ANTONIA → MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 09 Jun 2026.
09 Jun 2026
borme
MASCARO MARTORELL ANTONIA → MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Registry-recorded Secretary relationship, effective 09 Jun 2026.
09 Jun 2026
borme
MASCARO MARTORELL ANTONIA → MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint / joint and several) relationship, effective 09 Jun 2026.
09 Jun 2026
borme
MASCARO MARTORELL ANTONIA → NET I FRESC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint / joint and several) relationship, effective 19 Mar 2026.
19 Mar 2026
borme
MASCARO MARTORELL ANTONIA → NET I FRESC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 19 Mar 2026.
19 Mar 2026
borme

/04

People & control

4 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.

●
GRAVERA SA TORRE SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIADirector
- MASCARO MARTORELL JAIMEDirector
- MASCARO AMER SIONDirector
●
MASCARO MARTORELL GRUP SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL MARIADirector
- MASCARO AMER SIONDirector
●
MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Also holds roles at 8 other companies
- MASCARO MARTORELL MARIADirector
- MASCARO MARTORELL JAIMEDirector
- MASCARO AMER SIONDirector
●
NET I FRESC SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIAManaging director (joint / joint and several)
- MASCARO MARTORELL JAIMEManaging director (joint / joint and several)
- MASCARO AMER SIONManaging director (joint / joint and several)

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

/05

Common questions

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