Who owns BERLEVIK LINDA SOFIA?

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

What is BERLEVIK LINDA SOFIA's risk level?

BERLEVIK LINDA SOFIA 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 BERLEVIK LINDA SOFIA appear across sources?

BERLEVIK LINDA SOFIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BERLEVIK LINDA SOFIA

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

BERLEVIK LINDA SOFIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BERLEVIK LINDA SOFIA
- HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Director· via borme
- WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERLEVIK LINDA SOFIA — 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 BERLEVIK LINDA SOFIA 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 BERLEVIK LINDA SOFIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BERLEVIK LINDA SOFIA → WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 13 May 2026.
13 May 2026
borme
BERLEVIK LINDA SOFIA → HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 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.

●
HOTEL LAS DUNAS DE SANTA CATALINA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 6 other companies
- BERLEVIK JOHAN MARTIN OSKARDirector
- MARRERO DELGADO CARMENVice-chairman
- MANUEL LUIS LOPEZ ALVARADOSecretary (non-director)
●
WODEN FACILITY SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 8 other companies
- TAVIRA BORBALAN ANTONIOSole administrator
- TAVIRA BORBALAN ANTONIOChairman
- MARRERO DELGADO CARMENVice-chairman

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

/05

Common questions

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