Who owns BLANCH OLIVE MIREIA?

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

What is BLANCH OLIVE MIREIA's risk level?

BLANCH OLIVE MIREIA 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 BLANCH OLIVE MIREIA appear across sources?

BLANCH OLIVE MIREIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BLANCH OLIVE MIREIA

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

BLANCH OLIVE MIREIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

BLANCH OLIVE MIREIA
- INNOVATIVE SOLUTIONS ECOSYSTEM SA· Deputy secretary (non-director)· via borme
- HEYMONDO TRAVEL SERVICES S.L· Secretary (non-director)· via borme
- HISPASEC SISTEMAS SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLANCH OLIVE MIREIA — 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 BLANCH OLIVE MIREIA 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

Nothing further on BLANCH OLIVE MIREIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BLANCH OLIVE MIREIA → INNOVATIVE SOLUTIONS ECOSYSTEM SA
Registry-recorded Deputy secretary (non-director) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
BLANCH OLIVE MIREIA → HISPASEC SISTEMAS SL
Registry-recorded Secretary (non-director) relationship, effective 24 Feb 2026.
24 Feb 2026
borme
BLANCH OLIVE MIREIA → HEYMONDO TRAVEL SERVICES S.L
Registry-recorded Secretary (non-director) relationship, effective 21 Nov 2025.
21 Nov 2025
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.

●
HEYMONDO TRAVEL SERVICES S.L
Also holds roles at 8 other companies
- BERNABEU CRUZ MARIA ANTONIASecretary (non-director)
- RICHARD L CARRION REXACHDirector
- RICHARD L CARRION REXACHChairman
●
HISPASEC SISTEMAS SL
Also holds roles at 10 other companies
- ROMAN ARREBOLA ANTONIO JAVIERJoint and several administrator
- GOMEZ VILLALBA MARIA DEL CARMENJoint and several administrator
- GIANNETTO SALVATOREDirector

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

/05

Common questions

Who owns BLANCH OLIVE MIREIA?: No ownership or control links for BLANCH OLIVE MIREIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BLANCH OLIVE MIREIA's risk level?: BLANCH OLIVE MIREIA 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 BLANCH OLIVE MIREIA appear across sources?: BLANCH OLIVE MIREIA 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 BLANCH OLIVE MIREIA. 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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