Who owns CARLOS PALLISER SINTES?

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

What is CARLOS PALLISER SINTES's risk level?

CARLOS PALLISER SINTES 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 CARLOS PALLISER SINTES appear across sources?

CARLOS PALLISER SINTES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS PALLISER SINTES

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

CARLOS PALLISER SINTES — 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

CARLOS PALLISER SINTES
- MT JOAN I JORDI CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON)· Liquidator (joint and several)· via borme
- MATERIALES CIUTADELLA JOAN I JORDI, SL(R.M. MAHON)· Joint and several administrator· via borme
- LANDINO BERMAN SA(R.M. MAHON)· Director· via borme

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

/03

Registry movements

CARLOS PALLISER SINTES → MT JOAN I JORDI CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON)
Registry-recorded Liquidator (joint and several) relationship, effective 31 Jul 2026.
31 Jul 2026
borme
CARLOS PALLISER SINTES → MATERIALES CIUTADELLA JOAN I JORDI, SL(R.M. MAHON)
Registry-recorded Joint and several administrator relationship, effective 28 May 2026.
28 May 2026
borme
CARLOS PALLISER SINTES → LANDINO BERMAN SA(R.M. MAHON)
Registry-recorded Director relationship, effective 14 Aug 2025.
14 Aug 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.

●
LANDINO BERMAN SA(R.M. MAHON)
Also holds roles at 8 other companies
- LANDINO STURLA JULIAVice-chairman
- LANDINO STURLA JULIADirector
- MARIA GEMA LANDINO PONSDirector
●
MATERIALES CIUTADELLA JOAN I JORDI, SL(R.M. MAHON)
Also holds roles at 1 other company
- CAPO SINTES JORGEJoint and several administrator
●
MT JOAN I JORDI CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON)
Also holds roles at 3 other companies
- FRANCESC XAVIER AMETLLER CARRERASAttorney
- AMOROS MASCARO JUAN ANTONIOLiquidator (joint and several)
- CAPO SINTES JORGELiquidator (joint and several)

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

/05

Common questions

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