Who owns OHAI MARBELLA SA?

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

What is OHAI MARBELLA SA's risk level?

OHAI MARBELLA SA 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 OHAI MARBELLA SA appear across sources?

OHAI MARBELLA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage

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OHAI MARBELLA SA

Name: OHAI MARBELLA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OHAI MARBELLA SA, Company, ES

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OHAI MARBELLA SA, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/02

Registry movements

Pulse →

OTERO-NOVAS MIRANDA ELENA MARIA → OHAI MARBELLA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
SANTAOLAYA GONZALEZ MIGUEL ANGEL → OHAI MARBELLA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MARTINEZ DE LA ESCALERA ALVAREZ ISIDORO → OHAI MARBELLA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
DE ZALDIVAR VERICAT GERARDO LUIS JOSE MARIA → OHAI MARBELLA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
ZALDIVAR DIEZ DE BONILLA FRANCISCO JOSE → OHAI MARBELLA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
borme

/03

People & control

13 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.

●
AYUELA ZURITA EDUARDO JOSE
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
DE ZALDIVAR VERICAT GERARDO LUIS JOSE MARIA
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
ESTALELLA BONNY CRISTINA
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
FIDALGO TORMO ALICIA MARIA
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
FIGUEROLA OCARIZ VICTOR
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
FUENTES GUTIERREZ JONATHAN
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
LASCURAIN DE MORA SILVIA
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
MARTINEZ DE LA ESCALERA ALVAREZ ISIDORO
Also holds roles at 6 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
MEDIAVILLA MARTIN JAVIER
Also holds roles at 8 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
OTERO-NOVAS MIRANDA ELENA MARIA
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
SASTRE MARTINEZ JOSE
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
ZAKHARKA LIZAVETA
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney
●
ZALDIVAR DIEZ DE BONILLA FRANCISCO JOSE
Also holds roles at 7 other companies
- OHAI BENISSA SLAttorney
- GLOBAL ZALACA SLAttorney
- OHAI OUTDOOR LIVING, SLAttorney

13 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 OHAI MARBELLA SA. 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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