Who owns MERSCH MARTIN DIDIER PASCAL?

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

What is MERSCH MARTIN DIDIER PASCAL's risk level?

MERSCH MARTIN DIDIER PASCAL 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 MERSCH MARTIN DIDIER PASCAL appear across sources?

MERSCH MARTIN DIDIER PASCAL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MERSCH MARTIN DIDIER PASCAL

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

MERSCH MARTIN DIDIER PASCAL — 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

MERSCH MARTIN DIDIER PASCAL
- GRUPO LUXIONA SL· Sole administrator· via borme
- LUXIONA IBERIA S.A· Sole administrator· via borme

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

/03

Registry movements

MERSCH MARTIN DIDIER PASCAL → LUXIONA IBERIA S.A
Registry-recorded Sole administrator relationship, effective 17 Jun 2026.
17 Jun 2026
borme
MERSCH MARTIN DIDIER PASCAL → GRUPO LUXIONA SL
Registry-recorded Sole administrator relationship, effective 15 Jun 2026.
15 Jun 2026
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.

●
GRUPO LUXIONA SL
Also holds roles at 3 other companies
- MENDEZ SANCHEZ JESUSRepresentative (art. 143 RRM)
- BRU TABERNERO ALFREDORepresentative (art. 143 RRM)
- FERNANDEZ MIRET JORGERepresentative (art. 143 RRM)

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

/05

Common questions

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