Who owns ZAKHARKA LIZAVETA?

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

What is ZAKHARKA LIZAVETA's risk level?

ZAKHARKA LIZAVETA 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 ZAKHARKA LIZAVETA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ZAKHARKA LIZAVETA

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

ZAKHARKA LIZAVETA — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ZAKHARKA LIZAVETA
- OHAI BENISSA SL· Attorney· via borme
- GLOBAL ZALACA SL· Attorney· via borme
- OHAI MARBELLA SA· Attorney (joint / joint and several)· via borme
- OHAI OUTDOOR LIVING, SL· Attorney· via borme
- GLOBAL WELLNESS CLINIC SL· Attorney· via borme
- EXPLOTACIONES HOTELERAS ES MOLI SA(R.M. PALMA DE MALLORCA)· Attorney (joint / joint and several)· via borme
- OHAI GANDIA SL· Attorney· via borme
- ILANGA HOSPITALITY MANAGEMENT SL· Attorney· via borme

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

/03

Registry movements

ZAKHARKA LIZAVETA → ILANGA HOSPITALITY MANAGEMENT SL
Registry-recorded Attorney relationship, effective 27 Jul 2026.
27 Jul 2026
borme
ZAKHARKA LIZAVETA → OHAI BENISSA SL
Registry-recorded Attorney relationship, effective 16 Jul 2026.
16 Jul 2026
borme
ZAKHARKA LIZAVETA → GLOBAL ZALACA SL
Registry-recorded Attorney relationship, effective 16 Jul 2026.
16 Jul 2026
borme
ZAKHARKA LIZAVETA → OHAI MARBELLA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
ZAKHARKA LIZAVETA → OHAI GANDIA SL
Registry-recorded Attorney relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/04

People & control

8 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.

●
EXPLOTACIONES HOTELERAS ES MOLI SA(R.M. PALMA DE MALLORCA)
Also holds roles at 14 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney (joint / joint and several)
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney (joint / joint and several)
- DE LA ESCALERA ALVAREZ ISIDORO MARTINEZAttorney (joint)
●
GLOBAL WELLNESS CLINIC SL
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
●
GLOBAL ZALACA SL
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
●
ILANGA HOSPITALITY MANAGEMENT SL
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
●
OHAI BENISSA SL
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
●
OHAI GANDIA SL
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney
●
OHAI MARBELLA SA
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney (joint / joint and several)
- SANTAOLAYA GONZALEZ MIGUEL ANGELAttorney (joint / joint and several)
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney (joint / joint and several)
●
OHAI OUTDOOR LIVING, SL
Also holds roles at 13 other companies
- OTERO-NOVAS MIRANDA ELENA MARIAAttorney
- SANTOLAYA GONZALEZ MIGUEL ANGELAttorney
- MARTINEZ DE LA ESCALERA ALVAREZ ISIDOROAttorney

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

/05

Common questions

Who owns ZAKHARKA LIZAVETA?: No ownership or control links for ZAKHARKA LIZAVETA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZAKHARKA LIZAVETA's risk level?: ZAKHARKA LIZAVETA 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 ZAKHARKA LIZAVETA appear across sources?: ZAKHARKA LIZAVETA 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 ZAKHARKA LIZAVETA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…