Who owns BARCELO FONTIRROIG MARTA DIANA?

No ownership or control links for BARCELO FONTIRROIG MARTA DIANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BARCELO FONTIRROIG MARTA DIANA's risk level?

BARCELO FONTIRROIG MARTA DIANA 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 BARCELO FONTIRROIG MARTA DIANA appear across sources?

BARCELO FONTIRROIG MARTA DIANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

BARCELO FONTIRROIG MARTA DIANA

Name: BARCELO FONTIRROIG MARTA DIANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARCELO FONTIRROIG MARTA DIANA, Person, ES

BARCELO FONTIRROIG MARTA DIANA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

BARCELO FONTIRROIG MARTA DIANA
- BARCELO CORPORACION EMPRESARIAL 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 BARCELO FONTIRROIG MARTA DIANA — 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 BARCELO FONTIRROIG MARTA DIANA 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 BARCELO FONTIRROIG MARTA DIANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BARCELO FONTIRROIG MARTA DIANA → BARCELO CORPORACION EMPRESARIAL SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 2025
borme

/04

People & control

1 party · 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.

●
BARCELO CORPORACION EMPRESARIAL SA(R.M. PALMA DE MALLORCA)
Also holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- SBT HOLD CORPOR SLDirector
- TRES BARFON SLDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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