Who owns LE MONNIER ESTANY CARMEN?

No ownership or control links for LE MONNIER ESTANY CARMEN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LE MONNIER ESTANY CARMEN's risk level?

LE MONNIER ESTANY CARMEN 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 LE MONNIER ESTANY CARMEN appear across sources?

LE MONNIER ESTANY CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LE MONNIER ESTANY CARMEN

Name: LE MONNIER ESTANY CARMEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LE MONNIER ESTANY CARMEN, Person, ES

LE MONNIER ESTANY CARMEN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

LE MONNIER ESTANY CARMEN
- ELMAPEMETI SL· Liquidator· via borme
- IBERICA DEL CARBION SOCIEDAD ANONIMA· Director· via borme
- ESVO SA· Director· via borme

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

/03

Registry movements

LE MONNIER ESTANY CARMEN → ESVO SA
Registry-recorded Director relationship, effective 12 Aug 2026.
12 Aug 2026
borme
LE MONNIER ESTANY CARMEN → ESVO SA
Registry-recorded Managing director (joint) relationship, effective 12 Aug 2026.
12 Aug 2026
borme
LE MONNIER ESTANY CARMEN → ESVO SA
Registry-recorded Secretary relationship, effective 12 Aug 2026.
12 Aug 2026
borme
LE MONNIER ESTANY CARMEN → ESVO SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Aug 2026.
12 Aug 2026
borme
LE MONNIER ESTANY CARMEN → ELMAPEMETI SL
Registry-recorded Liquidator relationship, effective 28 Jan 2026.
28 Jan 2026
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.

●
ELMAPEMETI SL
Also holds roles at 4 other companies
- LE MONNIER ESTANY ELVIRALiquidator
- LE MONNIER ESTANY MARIALiquidator
- LE MONNIER ESTANY MARIA JOSELiquidator
●
ESVO SA
Also holds roles at 8 other companies
- ESTANY BUFILL RAMONDirector
- ESTANY BUFILL RAMONChairman
- ESTANY BUFILL RAMONManaging director (joint)
●
IBERICA DEL CARBION SOCIEDAD ANONIMA
Also holds roles at 8 other companies
- ESTANY BUFILL RAMONDirector
- ESTANY PUIG JOSE MARIADirector
- FERRER NOGUER MERCEDESDirector

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

/05

Common questions

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