Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
●

PRATS FERRUSOLA JORDI

UnscoredPersonES

controls 43 companies

The finding

Controls or directs 43 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network
JSON / MCPsample
Markdown twin
/01

Registry identity

Controls
43 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRATS FERRUSOLA JORDI — 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 PRATS FERRUSOLA JORDI 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

  • PRATS FERRUSOLA JORDI → HOLAZEL SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • PRATS FERRUSOLA JORDI → SANTA EULALIA BEACH PROPERTY SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • PRATS FERRUSOLA JORDI → FUERTEVENTURA BEACH PROPERTY SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • PRATS FERRUSOLA JORDI → MELCOM JOINT VENTURE SL
    Registry-recorded Attorney relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • PRATS FERRUSOLA JORDI → HOGARES BATLE SA(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
/04

People & control

43 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.

43 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 PRATS FERRUSOLA JORDI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…