Who owns RINCON VELAYOS MARINA?

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

What is RINCON VELAYOS MARINA's risk level?

RINCON VELAYOS MARINA 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 RINCON VELAYOS MARINA appear across sources?

RINCON VELAYOS MARINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RINCON VELAYOS MARINA

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

RINCON VELAYOS MARINA — 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

RINCON VELAYOS MARINA
- MERKU ASSETS MANAGEMENT SL· Secretary (non-director)· via borme
- POLSSO CAPITAL SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RINCON VELAYOS MARINA — 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 RINCON VELAYOS MARINA 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 RINCON VELAYOS MARINA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RINCON VELAYOS MARINA → MERKU ASSETS MANAGEMENT SL
Registry-recorded Secretary (non-director) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
RINCON VELAYOS MARINA → POLSSO CAPITAL SL
Registry-recorded Secretary (non-director) relationship, effective 21 May 2026.
21 May 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.

●
MERKU ASSETS MANAGEMENT SL
Also holds roles at 5 other companies
- ARIZTEGUI ANDREVE VICENTEDirector
- FERNANDEZ-MAZARAMBROZ ARESPACOCHAGA GUILLERMO ENRIDirector
- GARCIA GUERRERO FELIPEDirector
●
POLSSO CAPITAL SL
Also holds roles at 11 other companies
- BEKA ALPHA PARTNERS SLDirector
- UNDA IZAGUIRRE ASIERDirector
- SCIPIO SWANLAAB SF S.C.R SADirector

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

/05

Common questions

Who owns RINCON VELAYOS MARINA?: No ownership or control links for RINCON VELAYOS MARINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RINCON VELAYOS MARINA's risk level?: RINCON VELAYOS MARINA 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 RINCON VELAYOS MARINA appear across sources?: RINCON VELAYOS MARINA 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 RINCON VELAYOS MARINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…