Who owns OTTAVINO DAMIEN?

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

What is OTTAVINO DAMIEN's risk level?

OTTAVINO DAMIEN 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 OTTAVINO DAMIEN appear across sources?

OTTAVINO DAMIEN 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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OTTAVINO DAMIEN

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

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

OTTAVINO DAMIEN
- BARCELONA RESIDENCES INVESTMENTS SL· Attorney· via borme
- PANEUROPEAN LOGISTICS SPAIN SL· Attorney (joint and several)· via borme
- PANEUROPEAN LOGISTICS ALCALA SL· Attorney (joint and several)· via borme
- LUCA28 RESIDENTIAL INVESTMENTS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OTTAVINO DAMIEN — 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 OTTAVINO DAMIEN 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

OTTAVINO DAMIEN → BARCELONA RESIDENCES INVESTMENTS SL
Registry-recorded Attorney relationship, effective 25 Nov 2025.
25 Nov 2025
borme
OTTAVINO DAMIEN → LUCA28 RESIDENTIAL INVESTMENTS SL
Registry-recorded Attorney relationship, effective 21 Aug 2025.
21 Aug 2025
borme
OTTAVINO DAMIEN → PANEUROPEAN LOGISTICS SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Aug 2025.
12 Aug 2025
borme
OTTAVINO DAMIEN → PANEUROPEAN LOGISTICS SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 12 Aug 2025.
12 Aug 2025
borme
OTTAVINO DAMIEN → PANEUROPEAN LOGISTICS ALCALA SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Aug 2025.
12 Aug 2025
borme

/04

People & control

4 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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BARCELONA RESIDENCES INVESTMENTS SL
Also holds roles at 23 other companies
- URRUTICOECHEA ISASI AITANADirector
- CABRERA REBATO SUSANAAttorney
- HERRERA HERNANDEZ YOLANDAAttorney
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LUCA28 RESIDENTIAL INVESTMENTS SL
Also holds roles at 19 other companies
- CABRERA REBATO SUSANAAttorney
- HERRERA HERNANDEZ YOLANDAAttorney
- URRUTICOECHEA ISASI AITANAAttorney
●
PANEUROPEAN LOGISTICS ALCALA SL
Also holds roles at 22 other companies
- CABRERA REBATO SUSANAAttorney (joint)
- HERRERA HERNANDEZ YOLANDAAttorney (joint)
- URRUTICOECHEA ISASI AITANAAttorney (joint)
●
PANEUROPEAN LOGISTICS SPAIN SL
Also holds roles at 21 other companies
- CABRERA REBATO SUSANAAttorney (joint)
- HERRERA HERNANDEZ YOLANDAAttorney (joint)
- URRUTICOECHEA ISASI AITANAAttorney (joint)

4 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 OTTAVINO DAMIEN. 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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