Who owns MABRY PATRICK THOMAS?

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

What is MABRY PATRICK THOMAS's risk level?

MABRY PATRICK THOMAS 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 MABRY PATRICK THOMAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MABRY PATRICK THOMAS

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

MABRY PATRICK THOMAS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

MABRY PATRICK THOMAS
- TORALVE NEW ITG SL· Director· via borme
- MILLCREECK INVEST SL· Director· via borme
- ACTIVOS SINGULARES HOTELEROS SL· Liquidator (joint and several)· via borme

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

/03

Registry movements

MABRY PATRICK THOMAS → ACTIVOS SINGULARES HOTELEROS SL
Registry-recorded Liquidator (joint and several) relationship, effective 22 Oct 2025.
22 Oct 2025
borme

/04

People & control

3 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.

●
ACTIVOS SINGULARES HOTELEROS SL
Also holds roles at 1 other company
- PERUYERO BLANCO RODRIGOLiquidator (joint and several)
●
MILLCREECK INVEST SL
Also holds roles at 7 other companies
- MINNAERT MATHIEUDirector
- MINNAERT MATHIEUDeputy secretary
- PERUYERO BLANCO RODRIGODirector
●
TORALVE NEW ITG SL
Also holds roles at 6 other companies
- MINNAERT MATHIEUDirector
- PERUYERO BLANCO RODRIGODirector
- DUARTE MARTINS CARLOS FERNANDODirector

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

/05

Common questions

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