Who owns MARTI DE VILLASANTE VICTOR?

No ownership or control links for MARTI DE VILLASANTE VICTOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTI DE VILLASANTE VICTOR's risk level?

MARTI DE VILLASANTE VICTOR 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 MARTI DE VILLASANTE VICTOR appear across sources?

MARTI DE VILLASANTE VICTOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTI DE VILLASANTE VICTOR

Name: MARTI DE VILLASANTE VICTOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTI DE VILLASANTE VICTOR, Person, ES

MARTI DE VILLASANTE VICTOR — 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

MARTI DE VILLASANTE VICTOR
- BARCELONA ACTIVA SA SOCIETAT PRIVADA MUNICIPAL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTI DE VILLASANTE VICTOR — 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 MARTI DE VILLASANTE VICTOR 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

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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 MARTI DE VILLASANTE VICTOR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTI DE VILLASANTE VICTOR → BARCELONA ACTIVA SA SOCIETAT PRIVADA MUNICIPAL
Registry-recorded Director relationship, effective 25 Mar 2026.
25 Mar 2026
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.

●
BARCELONA ACTIVA SA SOCIETAT PRIVADA MUNICIPAL
Also holds roles at 4 other companies
- PATON MORALES XAVIERDirector
- QUEVEDO MUÑOZ NADIADirector
- CORRONS MELLADO TANIADirector

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

/05

Common questions

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