Who owns JORDI PRATS FERRUSOLA?

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

What is JORDI PRATS FERRUSOLA's risk level?

JORDI PRATS FERRUSOLA 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 JORDI PRATS FERRUSOLA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JORDI PRATS FERRUSOLA

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

JORDI PRATS FERRUSOLA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

JORDI PRATS FERRUSOLA
- CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JORDI PRATS FERRUSOLA — 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 JORDI PRATS FERRUSOLA 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

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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 JORDI PRATS FERRUSOLA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JORDI PRATS FERRUSOLA → CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 20 Mar 2026.
20 Mar 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.

●
CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- RODRIGUEZ MENDIZABAL ANGEL LUISAttorney (joint)
- DE LA HERA SALVADOR JUANAttorney (joint)
- BERMUDEZ ARA MIGUELAttorney (joint)

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

/05

Common questions

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