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MESTRE GROSSELFINGER JORDI

MESTRE GROSSELFINGER JORDI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MESTRE GROSSELFINGER JORDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MESTRE GROSSELFINGER JORDI 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MESTRE GROSSELFINGER JORDI is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • MESTRE GROSSELFINGER JORDI → TERRENO PADEL CLUB SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.
    17 Apr 2026
    borme
  • MESTRE GROSSELFINGER JORDI → LLOM CONSULTING SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Joint and several administrator relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
/05

Common questions

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