Who owns ROMO OBREGON MARINES?

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

What is ROMO OBREGON MARINES's risk level?

ROMO OBREGON MARINES 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 ROMO OBREGON MARINES appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROMO OBREGON MARINES

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

ROMO OBREGON MARINES — 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

ROMO OBREGON MARINES
- BUONA REAL ESTATE SL· Sole administrator· via borme
- ETNA REAL ESTATE SL· Sole administrator· via borme

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

/03

Registry movements

ROMO OBREGON MARINES → ETNA REAL ESTATE SL
Registry-recorded Sole administrator relationship, effective 31 Mar 2026.
31 Mar 2026
borme
ROMO OBREGON MARINES → BUONA REAL ESTATE SL
Registry-recorded Sole administrator relationship, effective 30 Mar 2026.
30 Mar 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.

●
BUONA REAL ESTATE SL
Also holds roles at 2 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PONS PRATS MARCRepresentative
●
ETNA REAL ESTATE SL
Also holds roles at 2 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PONS PRATS MARCRepresentative

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

/05

Common questions

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