Who owns DOMINGUEZ PAVON LETICIA?

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

What is DOMINGUEZ PAVON LETICIA's risk level?

DOMINGUEZ PAVON LETICIA 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 DOMINGUEZ PAVON LETICIA appear across sources?

DOMINGUEZ PAVON LETICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DOMINGUEZ PAVON LETICIA

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

DOMINGUEZ PAVON LETICIA — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

DOMINGUEZ PAVON LETICIA
- ECIJA HOLDCO ADVISORY SL· Director· via borme
- NOSTRA TERRA ANALYTICS S.L· Secretary (non-director)· via borme
- ECIJA LEGAL NAVARRA SL· Secretary (non-director)· via borme
- ECIJA CIBERSEGURIDAD E INTELIGENCIA SL· Secretary (non-director)· via borme
- BLOCKCHAIN TAX CONSULTING SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- BOLD VENTURES SL· Secretary (non-director)· via borme
- ASESORIA RUISEÑORES SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINGUEZ PAVON LETICIA — 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 DOMINGUEZ PAVON LETICIA 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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DOMINGUEZ PAVON LETICIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DOMINGUEZ PAVON LETICIA → NOSTRA TERRA ANALYTICS S.L
Registry-recorded Secretary (non-director) relationship, effective 25 Jun 2026.
25 Jun 2026
borme
DOMINGUEZ PAVON LETICIA → ECIJA CIBERSEGURIDAD E INTELIGENCIA SL
Registry-recorded Secretary (non-director) relationship, effective 27 Mar 2026.
27 Mar 2026
borme
DOMINGUEZ PAVON LETICIA → ECIJA LEGAL NAVARRA SL
Registry-recorded Secretary (non-director) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
DOMINGUEZ PAVON LETICIA → ECIJA HOLDCO ADVISORY SL
Registry-recorded Director relationship, effective 27 Jan 2026.
27 Jan 2026
borme
DOMINGUEZ PAVON LETICIA → ECIJA HOLDCO ADVISORY SL
Registry-recorded Secretary relationship, effective 27 Jan 2026.
27 Jan 2026
borme

/04

People & control

7 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.

●
ASESORIA RUISEÑORES SL
Also holds roles at 19 other companies
- BALLESTER LUNA MARIASecretary (non-director)
- ECIJA BERNAL HUGOAttorney (joint and several)
- SANJUAN BERMEJO ALBERTOAttorney (joint and several)
●
BLOCKCHAIN TAX CONSULTING SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- ECIJA BERNAL HUGODirector
- LANCHO MURIEL FRANCISCO JAVIERDirector
- LORENTE ARIZA JESUSDirector
●
BOLD VENTURES SL
Also holds roles at 5 other companies
- SEARCH LEILA FRANCESDirector
- SHCRIMPFF CARDALE MARTIN CARLAttorney
- MARTINEZ BERNAL MIGUEL ANGELAttorney
●
ECIJA CIBERSEGURIDAD E INTELIGENCIA SL
Also holds roles at 9 other companies
- FELIPE ESCUDERO RAULDirector
- LANCHO MURIEL FRANCISCO JAVIERDirector
- GONZALEZ MARQUEZ SERGIODirector
●
ECIJA HOLDCO ADVISORY SL
Also holds roles at 5 other companies
- ECIJA BERNAL HUGODirector
- MARTINEZ BERNAL MIGUEL ANGELDirector
- ECIJA BERNAL HUGOChairman
●
ECIJA LEGAL NAVARRA SL
Also holds roles at 6 other companies
- ECIJA BERNAL HUGOChairman
- ECIJA BERNAL HUGODirector
- TOURIÑO PENA ALEJANDRODirector
●
NOSTRA TERRA ANALYTICS S.L
Also holds roles at 5 other companies
- VIZCAINO MARTIN MARTADirector
- VIZCAINO MARTIN MARTAChairman
- TIBAU PUIG ARNAUDirector

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

/05

Common questions

Who owns DOMINGUEZ PAVON LETICIA?: No ownership or control links for DOMINGUEZ PAVON LETICIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DOMINGUEZ PAVON LETICIA's risk level?: DOMINGUEZ PAVON LETICIA 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 DOMINGUEZ PAVON LETICIA appear across sources?: DOMINGUEZ PAVON LETICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMINGUEZ PAVON LETICIA. 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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