Who owns CHOLVI ROIG FRANCESC?

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

What is CHOLVI ROIG FRANCESC's risk level?

CHOLVI ROIG FRANCESC 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 CHOLVI ROIG FRANCESC appear across sources?

CHOLVI ROIG FRANCESC 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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CHOLVI ROIG FRANCESC

Name: CHOLVI ROIG FRANCESC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHOLVI ROIG FRANCESC, 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

CHOLVI ROIG FRANCESC
- IXFSIL SIL S.A· Secretary (non-director)· via borme
- CREAS IMPACTO GLOBAL SGEIC SA· Secretary (non-director)· via borme
- OQUENDO STRATEGIC PARTNERS I FCRE SA· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHOLVI ROIG FRANCESC — 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 CHOLVI ROIG FRANCESC 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

Pulse →

CHOLVI ROIG FRANCESC → OQUENDO STRATEGIC PARTNERS I FCRE SA
Registry-recorded Deputy secretary (non-director) relationship, effective 13 May 2026.
13 May 2026
borme
CHOLVI ROIG FRANCESC → CREAS IMPACTO GLOBAL SGEIC SA
Registry-recorded Secretary (non-director) relationship, effective 13 May 2026.
13 May 2026
borme
CHOLVI ROIG FRANCESC → IXFSIL SIL S.A
Registry-recorded Secretary (non-director) relationship, effective 13 Feb 2026.
13 Feb 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.

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CREAS IMPACTO GLOBAL SGEIC SA
Also holds roles at 1 other company
- CAMPOS VENTUREIRA JAIMEDeputy secretary (non-director)
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OQUENDO STRATEGIC PARTNERS I FCRE SA
Also holds roles at 14 other companies
- POLO DEL MARMOL ILDEFONSOSecretary (non-director)
- GIMENEZ DE CORDOBA MELGAREJO MIGUELDirector
- GOVERA INVERSIONES S.LDirector

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 CHOLVI ROIG FRANCESC. 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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