Who owns PORTO VILA FERNANDO?

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

What is PORTO VILA FERNANDO's risk level?

PORTO VILA FERNANDO 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 PORTO VILA FERNANDO appear across sources?

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

LIVE · CORPUS

PersonUnscored

PORTO VILA FERNANDO

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

PORTO VILA FERNANDO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

PORTO VILA FERNANDO
- WHITESAND HOTEL MANAGEMENT SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme
- PORTVI SA(R.M. PALMA DE MALLORCA)· Director· via borme

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

/03

Registry movements

PORTO VILA FERNANDO → PORTVI SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 24 Feb 2026.
24 Feb 2026
borme
PORTO VILA FERNANDO → PORTVI SA(R.M. PALMA DE MALLORCA)
Registry-recorded Chairman relationship, effective 24 Feb 2026.
24 Feb 2026
borme
PORTO VILA FERNANDO → PORTVI SA(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint and several) relationship, effective 24 Feb 2026.
24 Feb 2026
borme
PORTO VILA FERNANDO → WHITESAND HOTEL MANAGEMENT SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 15 Jan 2026.
15 Jan 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.

●
PORTVI SA(R.M. PALMA DE MALLORCA)
Also holds roles at 10 other companies
- DELOITTE AUDITORES SLAuditor
- PORTO VILA JUANADirector
- PORTO DOLC ARNAUDirector
●
WHITESAND HOTEL MANAGEMENT SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- PORTO DOLC ARNAUJoint and several administrator
- PORTO CHANG KATHY WEN-TINGJoint and several administrator

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

/05

Common questions

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