Who owns MARTINAVARRO LLORET LUIS?

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

What is MARTINAVARRO LLORET LUIS's risk level?

MARTINAVARRO LLORET LUIS 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 MARTINAVARRO LLORET LUIS appear across sources?

MARTINAVARRO LLORET LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARTINAVARRO LLORET LUIS

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

MARTINAVARRO LLORET LUIS
- INVERSORA PLAYA ESMERALDA SA· Director· via borme
- JOMAR E HIJOS SL· Joint and several administrator· via borme
- INBEST PRIME I INMUEBLES SOCIMI SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINAVARRO LLORET LUIS — 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 MARTINAVARRO LLORET LUIS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MARTINAVARRO LLORET LUIS → INVERSORA PLAYA ESMERALDA SA
Registry-recorded Director relationship, effective 21 Apr 2026.
21 Apr 2026
borme
MARTINAVARRO LLORET LUIS → INBEST PRIME I INMUEBLES SOCIMI SA
Registry-recorded Representative relationship, effective 13 Nov 2025.
13 Nov 2025
borme
MARTINAVARRO LLORET LUIS → JOMAR E HIJOS SL
Registry-recorded Joint and several administrator relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/04

People & control

3 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.

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INBEST PRIME I INMUEBLES SOCIMI SA
Also holds roles at 13 other companies
- GARCIA SAN CIRILO ELISEORepresentative
- SERRATOSA LUJAN BEGOÑARepresentative
- SEGARRA SALAS IGNACIORepresentative
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INVERSORA PLAYA ESMERALDA SA
Also holds roles at 16 other companies
- RAINIERI SOTO GIOVANNIDirector
- LUQUE GARCIA JOSEDirector
- GOMIS RABASSA JUAN RAMONDirector
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JOMAR E HIJOS SL
Also holds roles at 2 other companies
- MARTINAVARRO DEALBERT JOSE LUISJoint and several administrator
- RUFINCO SLJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARTINAVARRO LLORET LUIS. 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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