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FAIGES GIL MARC

FAIGES GIL MARC — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
8 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAIGES GIL MARC — 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 FAIGES GIL MARC 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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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FAIGES GIL MARC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FAIGES GIL MARC → OLIANA VENTURES S.L
    Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
  • FAIGES GIL MARC → PEDRASTORE SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 16 Jan 2026.
    16 Jan 2026
    borme
  • FAIGES GIL MARC → BTSA BIOTECNOLOGIAS APLICADAS SL
    Registry-recorded Attorney relationship, effective 12 Nov 2025.
    12 Nov 2025
    borme
  • FAIGES GIL MARC → RECALVI MEDITERRANEA SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
    16 Oct 2025
    borme
  • FAIGES GIL MARC → RECALVI PARTS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Sep 2025.
    23 Sept 2025
    borme
/04

People & control

7 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.

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

/05

Common questions

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