Who owns ARROM QUETGLAS JAIME?

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

What is ARROM QUETGLAS JAIME's risk level?

ARROM QUETGLAS JAIME 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 ARROM QUETGLAS JAIME appear across sources?

ARROM QUETGLAS JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARROM QUETGLAS JAIME

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

ARROM QUETGLAS JAIME — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ARROM QUETGLAS JAIME
- MATIAS ARROM BIBILONI SL(R.M. PALMA DE MALLORCA)· Director· via borme
- MAB 1964, 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 ARROM QUETGLAS JAIME — 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 ARROM QUETGLAS JAIME 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 ARROM QUETGLAS JAIME is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARROM QUETGLAS JAIME → MAB 1964, SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 27 Feb 2026.
27 Feb 2026
borme
ARROM QUETGLAS JAIME → MATIAS ARROM BIBILONI SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 18 Feb 2026.
18 Feb 2026
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.

●
MAB 1964, SL(R.M. PALMA DE MALLORCA)
Also holds roles at 7 other companies
- ARROM BIBILONI MATIASDirector
- ARROM QUETGLAS MATIASDirector
- ARROM QUETGLAS LORENZODirector
●
MATIAS ARROM BIBILONI SL(R.M. PALMA DE MALLORCA)
Also holds roles at 8 other companies
- ARROM QUETGLAS JUANDirector
- ARROM QUETGLAS LORENZODirector
- DE PEÑAFORT ZAFORTEZA FORTUNY RAIMUNDOSecretary (non-director)

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

/05

Common questions

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