Who owns MARISCAL MACHO SUSANA?

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

What is MARISCAL MACHO SUSANA's risk level?

MARISCAL MACHO SUSANA 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 MARISCAL MACHO SUSANA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MARISCAL MACHO SUSANA

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

MARISCAL MACHO SUSANA
- VIA MANCO SPAIN SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS SPAIN SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARISCAL MACHO SUSANA — 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 MARISCAL MACHO SUSANA 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

MARISCAL MACHO SUSANA → VIA MANCO SPAIN SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 24 Sep 2025.
24 Sept 2025
borme
MARISCAL MACHO SUSANA → VIA OUTLETS SPAIN SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
MARISCAL MACHO SUSANA → VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
MARISCAL MACHO SUSANA → VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme
MARISCAL MACHO SUSANA → VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/04

People & control

5 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.

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VIA MANCO SPAIN SL(R.M. PALMA DE MALLORCA)
Also holds roles at 3 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- DINGEMAN HUIZER MARINUS FRANSAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
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VIA OUTLETS MALLORCA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- MORENO ROSADO MIRIAMAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
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VIA OUTLETS SEVILLA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- MORENO ROSADO MIRIAMAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
●
VIA OUTLETS SPAIN MANAGEMENT SL(R.M. PALMA DE MALLORCA)
Also holds roles at 3 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- MORENO ROSADO MIRIAMAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)
●
VIA OUTLETS SPAIN SL(R.M. PALMA DE MALLORCA)
Also holds roles at 3 other companies
- RIBAS ESTEVA ANTONIOAttorney (joint)
- MORENO ROSADO MIRIAMAttorney (joint)
- CAZORLA RECHE DOLORESAttorney (joint)

5 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 MARISCAL MACHO SUSANA. 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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