Who owns LARDIES CARASOL ISIDRO?

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

What is LARDIES CARASOL ISIDRO's risk level?

LARDIES CARASOL ISIDRO 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 LARDIES CARASOL ISIDRO appear across sources?

LARDIES CARASOL ISIDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LARDIES CARASOL ISIDRO

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

LARDIES CARASOL ISIDRO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LARDIES CARASOL ISIDRO
- COMERCIAL DONOVAN PRIME SL· Sole administrator· via borme
- HELLFIRE INVEST SL· Representative· via borme
- DAGRENSI PROJECTS SL· Representative· via borme
- SAN JORGE EMPRESARIAL SL· Sole administrator· via borme
- ACTUA INTERNATIONAL GAMES SL EN LIQUIDACION· Liquidator· via borme
- PROYECTOS GOLDFINCH HALL SL· Sole administrator· via borme
- METAL PARTNERS SL· Sole administrator· via borme

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

/03

Registry movements

LARDIES CARASOL ISIDRO → DAGRENSI PROJECTS SL
Registry-recorded Representative relationship, effective 30 Jun 2026.
30 Jun 2026
borme
LARDIES CARASOL ISIDRO → HELLFIRE INVEST SL
Registry-recorded Representative relationship, effective 29 Jun 2026.
29 Jun 2026
borme
LARDIES CARASOL ISIDRO → COMERCIAL DONOVAN PRIME SL
Registry-recorded Sole administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme
LARDIES CARASOL ISIDRO → ACTUA INTERNATIONAL GAMES SL EN LIQUIDACION
Registry-recorded Liquidator relationship, effective 15 Oct 2025.
15 Oct 2025
borme
LARDIES CARASOL ISIDRO → SAN JORGE EMPRESARIAL SL
Registry-recorded Sole administrator relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

5 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.

●
ACTUA INTERNATIONAL GAMES SL EN LIQUIDACION
Also holds roles at 1 other company
- ESPADA ARIAS FRANCISCOAttorney
●
COMERCIAL DONOVAN PRIME SL
Also holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
●
DAGRENSI PROJECTS SL
Also holds roles at 2 other companies
- LA PAUL INVERSIONES SLSole administrator
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
●
HELLFIRE INVEST SL
Also holds roles at 2 other companies
- LA PAUL INVERSIONES SLSole administrator
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
●
SAN JORGE EMPRESARIAL SL
Also holds roles at 1 other company
- CIRSTEA NOEMI LAURASole administrator

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

/05

Common questions

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