Who owns TITAN TIDE CAPITAL SL?

No ownership or control links for TITAN TIDE CAPITAL SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TITAN TIDE CAPITAL SL's risk level?

TITAN TIDE CAPITAL SL 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 TITAN TIDE CAPITAL SL appear across sources?

TITAN TIDE CAPITAL SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

TITAN TIDE CAPITAL SL

Name: TITAN TIDE CAPITAL SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TITAN TIDE CAPITAL SL, Company, ES

ES-RM M-823643Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TITAN TIDE CAPITAL SL, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

DIAZAYAS OLIVER ALEJANDRO → TITAN TIDE CAPITAL SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
ANSEDE LUNA JUAN ANTONIO → TITAN TIDE CAPITAL SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
GOMEZ MARTINEZ JAIME → TITAN TIDE CAPITAL SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
HOLGADO OTEO RAINIERO → TITAN TIDE CAPITAL SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
SECO JUSTO ALEJANDRO → TITAN TIDE CAPITAL SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme

/03

People & control

10 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.

●
ANSEDE LUNA JUAN ANTONIO
Also holds roles at 8 other companies
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- VIVO DIAGNOSTICO SLAttorney
●
BALLESTER FORNES MARIA TERESA
Also holds roles at 3 other companies
- SHOP AND ROLL ESPAÑA SOCIEDAD LIMITADAAttorney (joint / joint and several)
- CELLNEX TELECOM SAIndependent director
- INFINITY FINANCIAL PARTNERS SLAttorney
●
DIAZAYAS OLIVER ALEJANDRO
Also holds roles at 11 other companies
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- VIVO DIAGNOSTICO SLAttorney
●
FERNANDEZ CATALAN CARLOS
Also holds roles at 5 other companies
- VIVO PIO XII SLRepresentative
- VIVO DIAGNOSTICO SLRepresentative
- VIVOLABS SLRepresentative
●
GALLO MARTINEZ PABLO
Also holds roles at 2 other companies
- OFG HOLDING SLAttorney (joint / joint and several)
- OFG ADQUISICIONES E INGENIERIA SLAttorney (joint / joint and several)
●
GOMEZ MARTINEZ JAIME
Also holds roles at 9 other companies
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- VIVO DIAGNOSTICO SLAttorney
●
HOLGADO OTEO RAINIERO
Also holds roles at 21 other companies
- VIVO MURCIA SLRepresentative
- VIVOLABS SLRepresentative
- VIVO PIO XII SLRepresentative
●
MARQUEZ PAZ IVAN
Also holds roles at 8 other companies
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- VIVO DIAGNOSTICO SLAttorney
●
MARTINEZ FERNANDEZ LIS
Also holds roles at 8 other companies
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- VIVO DIAGNOSTICO SLAttorney
●
SECO JUSTO ALEJANDRO
Also holds roles at 8 other companies
- VIVOLABS SLAttorney
- VIVO PIO XII SLAttorney
- VIVO DIAGNOSTICO SLAttorney

10 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 TITAN TIDE CAPITAL SL. 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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