Who owns MASSANET RICO MARIA?

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

What is MASSANET RICO MARIA's risk level?

MASSANET RICO MARIA 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 MASSANET RICO MARIA appear across sources?

MASSANET RICO MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MASSANET RICO MARIA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

MASSANET RICO MARIA
- CA'N CRUIA SA(R.M. PALMA DE MALLORCA)· Director· via borme
- BAUVAL SA(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASSANET RICO MARIA — 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 MASSANET RICO MARIA 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

MASSANET RICO MARIA → CA'N CRUIA SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
MASSANET RICO MARIA → BAUVAL SA(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

2 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.

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BAUVAL SA(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- MASSANET PAYERAS JUAN MARCOSJoint and several administrator
- MASSANET RICO MARGARITAJoint and several administrator
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CA'N CRUIA SA(R.M. PALMA DE MALLORCA)
Also holds roles at 8 other companies
- AUREN AUDITORES SP SLPAuditor
- MASSANET PAYERAS JUAN MARCOSDirector
- ESTRADES MORELL GABRIELDirector

2 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 MASSANET RICO MARIA. 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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