Who owns QUINTERO ORTIZ MARISOL?

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

What is QUINTERO ORTIZ MARISOL's risk level?

QUINTERO ORTIZ MARISOL 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 QUINTERO ORTIZ MARISOL appear across sources?

QUINTERO ORTIZ MARISOL 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

QUINTERO ORTIZ MARISOL

Name: QUINTERO ORTIZ MARISOL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUINTERO ORTIZ MARISOL, 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

QUINTERO ORTIZ MARISOL
- BERMEO REAL ESTATE SL· Director· via borme
- COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUINTERO ORTIZ MARISOL — 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 QUINTERO ORTIZ MARISOL 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

Nothing further on QUINTERO ORTIZ MARISOL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

QUINTERO ORTIZ MARISOL → BERMEO REAL ESTATE SL
Registry-recorded Director relationship, effective 17 Jun 2026.
17 Jun 2026
borme
QUINTERO ORTIZ MARISOL → COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA
Registry-recorded Director relationship, effective 19 Dec 2025.
19 Dec 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.

●
BERMEO REAL ESTATE SL
Also holds roles at 11 other companies
- BLANCO MORILLO MANUELSole administrator
- VAZQUEZ CALO MARIA TERESASecretary (non-director)
- BERLANGA RUIZ ANTONIODirector
●
COLUMBUS VENTURE PARTNERS, SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADO SA
Also holds roles at 2 other companies
- GARCIA COGORRO JAVIERManaging director (joint and several)
- TORMO CARULLA DAMIAManaging director (joint and several)

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 QUINTERO ORTIZ MARISOL. 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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