Who owns MARTI ESCURSELL SILVIA?

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

What is MARTI ESCURSELL SILVIA's risk level?

MARTI ESCURSELL SILVIA 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 ESCURSELL SILVIA appear across sources?

MARTI ESCURSELL SILVIA 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

MARTI ESCURSELL SILVIA

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

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

MARTI ESCURSELL SILVIA
- MARFINA SL· Representative (art. 143 RRM)· via borme
- TRANSPORTS CIUTAT COMTAL SA· Secretary· via borme

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

MARTI ESCURSELL SILVIA → MARFINA SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 13 Apr 2026.
13 Apr 2026
borme
MARTI ESCURSELL SILVIA → TRANSPORTS CIUTAT COMTAL SA
Registry-recorded Secretary relationship, effective 10 Apr 2026.
10 Apr 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.

●
MARFINA SL
Also holds roles at 7 other companies
- MARTI PIERRE MIQUELRepresentative (art. 143 RRM)
- MARTI PIERRE MIQUELDirector
- CARLASIA SLDirector
●
TRANSPORTS CIUTAT COMTAL SA
Also holds roles at 7 other companies
- MARTI ESCURSELL JOSEP MARIAManaging director (joint and several)
- MARTI ESCURSELL JOSEP MARIAChairman
- FERNANDEZ TAFALLA ANTONIO LUISAttorney (joint / joint and several)

2 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 MARTI ESCURSELL SILVIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…