Who owns SUBIRATS BRULL JOAQUIM?

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

What is SUBIRATS BRULL JOAQUIM's risk level?

SUBIRATS BRULL JOAQUIM 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 SUBIRATS BRULL JOAQUIM appear across sources?

SUBIRATS BRULL JOAQUIM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SUBIRATS BRULL JOAQUIM

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

SUBIRATS BRULL JOAQUIM
- SC FAMILY CORE, SOCIEDAD LIMITADA· Joint and several administrator· via borme
- SUBIVALL INPEC, SOCIEDAD LIMITADA· Chairman· via borme
- SUBICER FARMS, SOCIEDAD LIMITADA· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUBIRATS BRULL JOAQUIM — 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 SUBIRATS BRULL JOAQUIM 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

SUBIRATS BRULL JOAQUIM → SC FAMILY CORE, SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 26 Mar 2026.
26 Mar 2026
borme
SUBIRATS BRULL JOAQUIM → SUBICER FARMS, SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
SUBIRATS BRULL JOAQUIM → SUBIVALL INPEC, SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 10 Dec 2025.
10 Dec 2025
borme
SUBIRATS BRULL JOAQUIM → SUBIVALL INPEC, SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 10 Dec 2025.
10 Dec 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.

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SC FAMILY CORE, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- COLOME MARTI GLORIAJoint and several administrator
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SUBICER FARMS, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- CERVERA SANZ DAVIDJoint administrator
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SUBIVALL INPEC, SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- SOLE ROCASPANA JOSEPDirector
- COLOME MARTI GLORIADirector
- REBES GONZALEZ-NANDIN BONAVENTURASecretary

3 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 SUBIRATS BRULL JOAQUIM. 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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