Who owns CASANOVA ABADIA JOSE MANUEL?

No ownership or control links for CASANOVA ABADIA JOSE MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASANOVA ABADIA JOSE MANUEL's risk level?

CASANOVA ABADIA JOSE MANUEL 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 CASANOVA ABADIA JOSE MANUEL appear across sources?

CASANOVA ABADIA JOSE MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASANOVA ABADIA JOSE MANUEL

Name: CASANOVA ABADIA JOSE MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASANOVA ABADIA JOSE MANUEL, Person, ES

CASANOVA ABADIA JOSE MANUEL — 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

CASANOVA ABADIA JOSE MANUEL
- HOLDCO 85 SL· Representative· via borme
- PROMONOVA RESIDENCIAL SL· Joint and several administrator· via borme

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

/03

Registry movements

CASANOVA ABADIA JOSE MANUEL → PROMONOVA RESIDENCIAL SL
Registry-recorded Joint and several administrator relationship, effective 23 Jan 2026.
23 Jan 2026
borme
CASANOVA ABADIA JOSE MANUEL → HOLDCO 85 SL
Registry-recorded Representative relationship, effective 12 Jan 2026.
12 Jan 2026
borme
CASANOVA ABADIA JOSE MANUEL → HOLDCO 85 SL
Registry-recorded Director relationship, effective 16 Sep 2025.
16 Sept 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.

●
HOLDCO 85 SL
Also holds roles at 10 other companies
- BATISTA JERONIMO JOEL ARTURDirector
- BERGONZINI PAOLODirector
- ROVERSI MAURODirector
●
PROMONOVA RESIDENCIAL SL
Also holds roles at 2 other companies
- CASANOVA BELMONTE JOSE MANUELJoint and several administrator
- CASANOVA BELMONTE JOSE MANUELSole administrator

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

/05

Common questions

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