Who owns DURICOVA MARTINA?

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

What is DURICOVA MARTINA's risk level?

DURICOVA MARTINA 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 DURICOVA MARTINA appear across sources?

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

LIVE · CORPUS

PersonUnscored

DURICOVA MARTINA

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

DURICOVA MARTINA — 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

DURICOVA MARTINA
- DANFOSS POWER SOLUTIONS SA· Attorney· via borme
- DANFOSS POWER SOLUTIONS TELECONTROL SL· Attorney (joint and several)· via borme

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

/03

Registry movements

DURICOVA MARTINA → DANFOSS POWER SOLUTIONS SA
Registry-recorded Attorney relationship, effective 16 Jul 2026.
16 Jul 2026
borme
DURICOVA MARTINA → DANFOSS POWER SOLUTIONS TELECONTROL SL
Registry-recorded Attorney (joint and several) relationship, effective 15 Jul 2026.
15 Jul 2026
borme

/04

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.

●
DANFOSS POWER SOLUTIONS SA
Also holds roles at 5 other companies
- JANIKOVA JANAAttorney
- CERISIER LIONELAttorney
- NUÑEZ NAVARRO VICTOR MANUELAttorney
●
DANFOSS POWER SOLUTIONS TELECONTROL SL
Also holds roles at 6 other companies
- JANIKOVA JANAAttorney (joint and several)
- UGARTE AGESTA IÑIGOAttorney (joint and several)
- ERNST JOACHIM SIEGFRIDAttorney (joint / joint and several)

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

/05

Common questions

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