Who owns ALYSENA INVESTMENTS SL?

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

What is ALYSENA INVESTMENTS SL's risk level?

ALYSENA INVESTMENTS SL 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 ALYSENA INVESTMENTS SL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ALYSENA INVESTMENTS SL

Name: ALYSENA INVESTMENTS SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALYSENA INVESTMENTS SL, Company, ES

ALYSENA INVESTMENTS SL — Spanish company (es-rm:M-717609). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-717609Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALYSENA INVESTMENTS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MARTELL BALLANTYNE EMMA JUANA → ALYSENA INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/03

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.

●
MARTELL BALLANTYNE EMMA JUANA
Also holds roles at 25 other companies
- TYMPOLE INVESTMENTS SLSole administrator
- GUILLAMARY INVESTMENTS SLSole administrator
- HONIDA INVESTMENTS SLSole administrator

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

/04

Common questions

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