Who owns ESTEVA CAÑELLAS BARTOMEU?

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

What is ESTEVA CAÑELLAS BARTOMEU's risk level?

ESTEVA CAÑELLAS BARTOMEU 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 ESTEVA CAÑELLAS BARTOMEU appear across sources?

ESTEVA CAÑELLAS BARTOMEU 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

ESTEVA CAÑELLAS BARTOMEU

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

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

ESTEVA CAÑELLAS BARTOMEU
- HOTEL SABINA SA(R.M. PALMA DE MALLORCA)· Director· via borme
- UP WIND REAL ESTATE SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTEVA CAÑELLAS BARTOMEU — 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 ESTEVA CAÑELLAS BARTOMEU 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

ESTEVA CAÑELLAS BARTOMEU → HOTEL SABINA SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ESTEVA CAÑELLAS BARTOMEU → UP WIND REAL ESTATE SL
Registry-recorded Director relationship, effective 21 Oct 2025.
21 Oct 2025
borme

/04

People & control

2 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.

●
HOTEL SABINA SA(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- ERNST & YOUNG SLAuditor
●
UP WIND REAL ESTATE SL
Also holds roles at 5 other companies
- OLAGUIBEL AMICH IÑIGODirector
- ASUERO RESUSTA VICENTEDirector
- MUNILLA EREÑA PABLODirector

2 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 ESTEVA CAÑELLAS BARTOMEU. 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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