Who owns ALBERT ALBERT PABLO?

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

What is ALBERT ALBERT PABLO's risk level?

ALBERT ALBERT PABLO 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 ALBERT ALBERT PABLO appear across sources?

ALBERT ALBERT PABLO 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

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

PersonUnscored

ALBERT ALBERT PABLO

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

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ALBERT ALBERT PABLO
- FORUS DEPORTE Y OCIO SL· Secretary (non-director)· via borme
- TASTY BIDCO SL EN LIQUIDACION· Representative· via borme
- RAFAEL HOTELES SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT ALBERT PABLO — 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 ALBERT ALBERT PABLO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ALBERT ALBERT PABLO → RAFAEL HOTELES SA
Registry-recorded Representative relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ALBERT ALBERT PABLO → FORUS DEPORTE Y OCIO SL
Registry-recorded Secretary (non-director) relationship, effective 29 Jan 2026.
29 Jan 2026
borme
ALBERT ALBERT PABLO → TASTY BIDCO SL EN LIQUIDACION
Registry-recorded Representative relationship, effective 19 Nov 2025.
19 Nov 2025
borme

/04

People & control

3 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.

●
FORUS DEPORTE Y OCIO SL
Also holds roles at 2 other companies
- TRIANA GRACIAN IGNACIODirector
- TRIANA GRACIAN IGNACIOChairman
●
RAFAEL HOTELES SA
Also holds roles at 1 other company
- BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPLiquidator
●
TASTY BIDCO SL EN LIQUIDACION
Also holds roles at 1 other company
- BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPRepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERT ALBERT PABLO. 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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