Who owns DOMENECH PAGES RICARD?

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

What is DOMENECH PAGES RICARD's risk level?

DOMENECH PAGES RICARD 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 DOMENECH PAGES RICARD appear across sources?

DOMENECH PAGES RICARD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DOMENECH PAGES RICARD

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

DOMENECH PAGES RICARD — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DOMENECH PAGES RICARD
- ELEVATE HORIZON PARTNERS S.L· Joint administrator· via borme
- HEYMONDO TRAVEL SERVICES S.L· Director· via borme
- SMART INSURANCE CORREDURIA DE SEGUROS SL· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMENECH PAGES RICARD — 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 DOMENECH PAGES RICARD 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 DOMENECH PAGES RICARD is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DOMENECH PAGES RICARD → ELEVATE HORIZON PARTNERS S.L
Registry-recorded Joint administrator relationship, effective 12 Nov 2025.
12 Nov 2025
borme
DOMENECH PAGES RICARD → SMART INSURANCE CORREDURIA DE SEGUROS SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 23 Sep 2025.
23 Sept 2025
borme
DOMENECH PAGES RICARD → HEYMONDO TRAVEL SERVICES S.L
Registry-recorded Director relationship, effective 16 Sep 2025.
16 Sept 2025
borme

/04

People & control

3 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.

●
ELEVATE HORIZON PARTNERS S.L
Also holds roles at 2 other companies
- BATLLE VERDAGUER ALBERTJoint administrator
- PEREZ MARTIN DAVIDJoint administrator
●
HEYMONDO TRAVEL SERVICES S.L
Also holds roles at 8 other companies
- BLANCH OLIVE MIREIASecretary (non-director)
- BERNABEU CRUZ MARIA ANTONIASecretary (non-director)
- RICHARD L CARRION REXACHDirector
●
SMART INSURANCE CORREDURIA DE SEGUROS SL
Also holds roles at 1 other company
- HEYMONDO TRAVEL SERVICES SLSole administrator

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

/05

Common questions

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