Who owns ALBERTO ESMORIS LLORCA?

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

What is ALBERTO ESMORIS LLORCA's risk level?

ALBERTO ESMORIS LLORCA 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 ALBERTO ESMORIS LLORCA appear across sources?

ALBERTO ESMORIS LLORCA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALBERTO ESMORIS LLORCA

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

ALBERTO ESMORIS LLORCA — Spanish person. 19 holdings. Cited to 1 registry.

controls 19 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 19 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 19 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

ALBERTO ESMORIS LLORCA
- PRESTIGE HARBOR-INVESTMENTS, SOCIEDAD LIMITADA· Sole administrator· via borme
- RENEWIX ENERGY, SOCIEDAD LIMITADA· Sole administrator· via borme
- ASSET CORE STRATEGY SL· Sole administrator· via borme
- INFINITYEDGE GLOBAL SL· Sole administrator· via borme
- NOSTREAM CAPITAL SL· Sole administrator· via borme
- LUMASPHERE ENTERPRISES SL· Sole administrator· via borme
- NEXAHORIZON VENTURES SL· Sole administrator· via borme
- PATH2PROFIT SL· Sole administrator· via borme
- SHINE2GROW SL· Sole administrator· via borme
- ATRIUM CONCEPT DEVELOPMENTS SL· Sole administrator· via borme
- GO2FUTURE SL· Sole administrator· via borme
- NEOWAVE DEVELOPMENT SL· Sole administrator· via borme
- ELANVERA SL· Sole administrator· via borme
- TRENALA DEVELOPMENT SL· Sole administrator· via borme
- VALIMIRA CORPORATION SL· Sole administrator· via borme
- COLVANTO COMMERCE SL· Sole administrator· via borme
- VENTURIAL ASSOCIATES SL· Sole administrator· via borme
- LEXIONIS PARTNERS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO ESMORIS LLORCA — 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 ALBERTO ESMORIS LLORCA 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

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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 ALBERTO ESMORIS LLORCA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALBERTO ESMORIS LLORCA → LEXIONIS PARTNERS SL
Registry-recorded Sole administrator relationship, effective 14 Aug 2026.
14 Aug 2026
borme
ALBERTO ESMORIS LLORCA → VENTURIAL ASSOCIATES SL
Registry-recorded Sole administrator relationship, effective 12 Aug 2026.
12 Aug 2026
borme
ALBERTO ESMORIS LLORCA → RENEWIX ENERGY, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ALBERTO ESMORIS LLORCA → PRESTIGE HARBOR-INVESTMENTS, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
ALBERTO ESMORIS LLORCA → ASSET CORE STRATEGY SL
Registry-recorded Sole administrator relationship, effective 17 Apr 2026.
17 Apr 2026
borme

/04

People & control

6 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.

●
ASSET CORE STRATEGY SL
Also holds roles at 1 other company
- SILES GABARRELLA OSCARSole administrator
●
ATRIUM CONCEPT DEVELOPMENTS SL
Also holds roles at 1 other company
- VICENTE AMOROS BARONSole administrator
●
GO2FUTURE SL
Also holds roles at 1 other company
- JUAN ANTONIO BASTIDA RUIZSole administrator
●
INFINITYEDGE GLOBAL SL
Also holds roles at 1 other company
- IVAN ALONSO GOMEZSole administrator
●
NOSTREAM CAPITAL SL
Also holds roles at 1 other company
- FRANCISCO JAVIER MONTOYA MARTINEZSole administrator
●
VALIMIRA CORPORATION SL
Also holds roles at 1 other company
- JOSE RAMON CAVAS MADRIDSole administrator

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

/05

Common questions

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