Who owns MESTRE FERNANDEZ MARIA?

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

What is MESTRE FERNANDEZ MARIA's risk level?

MESTRE FERNANDEZ MARIA 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 FERNANDEZ MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MESTRE FERNANDEZ MARIA

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

MESTRE FERNANDEZ MARIA — 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

MESTRE FERNANDEZ MARIA
- INVESMARMES S.L· Liquidator· via borme
- INTRAMEDITERRANEO VALENCIA SA· Director· via borme

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

/03

Registry movements

MESTRE FERNANDEZ MARIA → INVESMARMES S.L
Registry-recorded Liquidator relationship, effective 16 Oct 2025.
16 Oct 2025
borme
MESTRE FERNANDEZ MARIA → INTRAMEDITERRANEO VALENCIA SA
Registry-recorded Director relationship, effective 29 Aug 2025.
29 Aug 2025
borme

/04

People & control

1 party · 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.

●
INTRAMEDITERRANEO VALENCIA SA
Also holds roles at 6 other companies
- MESTRE FERNANDEZ JUANDirector
- MESTRE FERNANDEZ JUANChairman
- MESTRE FERNANDEZ JUANManaging director (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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