Who owns MARIANNE AVERHOFF?

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

What is MARIANNE AVERHOFF's risk level?

MARIANNE AVERHOFF 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 MARIANNE AVERHOFF appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARIANNE AVERHOFF

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

MARIANNE AVERHOFF — 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

MARIANNE AVERHOFF
- MAR DE BERROBI SL(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme
- MAR DE GRADO SL(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme

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

/03

Registry movements

MARIANNE AVERHOFF → MAR DE BERROBI SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 12 Feb 2026.
12 Feb 2026
borme
MARIANNE AVERHOFF → MAR DE GRADO SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 12 Feb 2026.
12 Feb 2026
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.

●
MAR DE BERROBI SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 28 other companies
- CALVO CASADESUS GALOChairman
- CALVO CASADESUS GALODirector
- PRATS RIBAS ALBERTSecretary
●
MAR DE GRADO SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 28 other companies
- CALVO CASADESUS GALOChairman
- CALVO CASADESUS GALODirector
- PRATS RIBAS ALBERTSecretary

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

/05

Common questions

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