Who owns CLEMENTE SANTILLI CAROLINA?

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

What is CLEMENTE SANTILLI CAROLINA's risk level?

CLEMENTE SANTILLI CAROLINA 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 CLEMENTE SANTILLI CAROLINA appear across sources?

CLEMENTE SANTILLI CAROLINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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CLEMENTE SANTILLI CAROLINA

Name: CLEMENTE SANTILLI CAROLINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLEMENTE SANTILLI CAROLINA, Company, ES

CLEMENTE SANTILLI CAROLINA — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CLEMENTE SANTILLI CAROLINA
- MADEILIA RENTAL PROPERTIES, S.L· Joint and several administrator· via borme
- THE RESIDENCES DEVCO SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLEMENTE SANTILLI CAROLINA — 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 CLEMENTE SANTILLI CAROLINA 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CLEMENTE SANTILLI CAROLINA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

CLEMENTE SANTILLI CAROLINA → MADEILIA RENTAL PROPERTIES, S.L
Registry-recorded Joint and several administrator relationship, effective 23 Oct 2025.
23 Oct 2025
borme

/03

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.

●
MADEILIA RENTAL PROPERTIES, S.L
Also holds roles at 8 other companies
- ROTAECHE OZORES ROQUE IVANSole administrator
- YOUSFAN MORENO RIMARepresentative
- GARCIA JIMENEZ DANIELRepresentative
●
THE RESIDENCES DEVCO SL
Also holds roles at 4 other companies
- ROTAECHE OZORES ROQUE IVANJoint and several administrator
- PEREZ PARDO AGUSTINRepresentative
- ATITLAN DESARROLLOS INMOBILIARIOS SLJoint administrator

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

/04

Common questions

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