Who owns MATA BATLLE MAXIM?

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

What is MATA BATLLE MAXIM's risk level?

MATA BATLLE MAXIM 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 MATA BATLLE MAXIM appear across sources?

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

LIVE · CORPUS

PersonUnscored

MATA BATLLE MAXIM

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

MATA BATLLE MAXIM — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MATA BATLLE MAXIM
- INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL· Attorney (joint)· via borme
- INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A· Attorney (joint and several)· via borme
- RIGI CAPITAL PARTNERS S.L· Representative (art. 143 RRM)· via borme

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

/03

Registry movements

MATA BATLLE MAXIM → RIGI CAPITAL PARTNERS S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 26 May 2026.
26 May 2026
borme
MATA BATLLE MAXIM → INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A
Registry-recorded Attorney (joint and several) relationship, effective 22 May 2026.
22 May 2026
borme
MATA BATLLE MAXIM → INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL
Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
10 Dec 2025
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.

●
INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A
Also holds roles at 1 other company
- GOMEZ JANE EMILIODirector
●
INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL
Also holds roles at 77 other companies
- GOMEZ JANE EMILIAttorney (joint)
- RAMON JIMENEZ ISABEL MARIAAttorney (joint)
- DURAN DOMINGO XAVIERAttorney (joint and several)
●
RIGI CAPITAL PARTNERS S.L
Also holds roles at 7 other companies
- IBRAHIM OMAR HUSSEIN ABDELREHIM TAMANDirector
- ALCACER VILARMAU FERRANRepresentative (art. 143 RRM)
- KARIM MAMDOUH MOHAMED ZAHRANDirector

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

/05

Common questions

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