Who owns BERNABE LIDDELL TRISTAN RAFAEL?

No ownership or control links for BERNABE LIDDELL TRISTAN RAFAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERNABE LIDDELL TRISTAN RAFAEL's risk level?

BERNABE LIDDELL TRISTAN RAFAEL 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 BERNABE LIDDELL TRISTAN RAFAEL appear across sources?

BERNABE LIDDELL TRISTAN RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BERNABE LIDDELL TRISTAN RAFAEL

Name: BERNABE LIDDELL TRISTAN RAFAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERNABE LIDDELL TRISTAN RAFAEL, Person, ES

BERNABE LIDDELL TRISTAN RAFAEL — 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

BERNABE LIDDELL TRISTAN RAFAEL
- LIDDELL & LIDDELL SL(R.M. PALMA DE MALLORCA)· Liquidator (joint and several)· via borme
- BALEARIC MANAGEMENT AGENCY SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme

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

/03

Registry movements

BERNABE LIDDELL TRISTAN RAFAEL → LIDDELL & LIDDELL SL(R.M. PALMA DE MALLORCA)
Registry-recorded Liquidator (joint and several) relationship, effective 21 Jan 2026.
21 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.

●
BALEARIC MANAGEMENT AGENCY SL(R.M. PALMA DE MALLORCA)
Also holds roles at 5 other companies
- LENKA HOLDINGS LIMITEDLiquidator
- LENKA HOLDINGS LIMITEDSole administrator
- MUÑOZ GUITIERREZ JOSE ANTONIOAttorney
●
LIDDELL & LIDDELL SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- LIDDELL TAYLOR HEATHER JANELiquidator (joint and several)
- BERNABE LIDDELL CAROLINA MARIALiquidator (joint and several)

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

/05

Common questions

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