Who owns TOUS MARCH BARTOLOME?

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

What is TOUS MARCH BARTOLOME's risk level?

TOUS MARCH BARTOLOME 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 TOUS MARCH BARTOLOME appear across sources?

TOUS MARCH BARTOLOME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TOUS MARCH BARTOLOME

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

TOUS MARCH BARTOLOME — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

TOUS MARCH BARTOLOME
- PORTVI SA(R.M. PALMA DE MALLORCA)· Secretary (non-director)· via borme
- ULTIMA HORA SA(R.M. PALMA DE MALLORCA)· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOUS MARCH BARTOLOME — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
PORTVI SA(R.M. PALMA DE MALLORCA)
Also holds roles at 12 other companies
- DELOITTE AUDITORES SLAuditor
- PORTO VILA FERNANDODirector
- PORTO VILA JUANADirector

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of TOUS MARCH BARTOLOME 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 TOUS MARCH BARTOLOME is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

TOUS MARCH BARTOLOME → PORTVI SA(R.M. PALMA DE MALLORCA)
Registry-recorded Secretary (non-director) relationship, effective 24 Feb 2026.
24 Feb 2026
borme
TOUS MARCH BARTOLOME → ULTIMA HORA SA(R.M. PALMA DE MALLORCA)
Registry-recorded Secretary (non-director) relationship, effective 26 Sep 2025.
26 Sept 2025
borme

/05

Common questions

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