Who owns CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)?

No ownership or control links for CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) appear across sources?

CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) 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: 6

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

Legal entityUnscored

CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)

Name: CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS), Company, ES

CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) — Spanish company (es-rm:GC-4447). UBO chain traced 6 hops. Cited to 1 registry.

ES-RM GC-4447Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS), resolved and sourced — yours to keep, no subscription.

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

RODRIGUEZ MENDIZABAL ANGEL LUIS → CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 20 Mar 2026.
20 Mar 2026
borme
DE LA HERA SALVADOR JUAN → CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 20 Mar 2026.
20 Mar 2026
borme
BERMUDEZ ARA MIGUEL → CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 20 Mar 2026.
20 Mar 2026
borme
JORDI PRATS FERRUSOLA → CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 20 Mar 2026.
20 Mar 2026
borme
SOUTO FERNANDEZ LIDIA → CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint) relationship, effective 20 Mar 2026.
20 Mar 2026
borme

/03

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.

●
BERMUDEZ ARA MIGUEL
Also holds roles at 49 other companies
- HOLAZEL SL(R.M. PALMA DE MALLORCA)Attorney (joint)
- MELIA HOTELS INTERNATIONAL SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- PRODIGIOS INTERACTIVOS SA(R.M. PALMA DE MALLORCA)Attorney (joint)
●
DE LA HERA SALVADOR JUAN
Also holds roles at 50 other companies
- HOLAZEL SL(R.M. PALMA DE MALLORCA)Attorney (joint)
- MELIA HOTELS INTERNATIONAL SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- PRODIGIOS INTERACTIVOS SA(R.M. PALMA DE MALLORCA)Attorney (joint)
●
RODRIGUEZ MENDIZABAL ANGEL LUIS
Also holds roles at 53 other companies
- HOLAZEL SL(R.M. PALMA DE MALLORCA)Attorney (joint)
- MELIA HOTELS INTERNATIONAL SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- PRODIGIOS INTERACTIVOS SA(R.M. PALMA DE MALLORCA)Attorney (joint)
●
SOUTO FERNANDEZ LIDIA
Also holds roles at 50 other companies
- HOLAZEL SL(R.M. PALMA DE MALLORCA)Attorney (joint)
- MELIA HOTELS INTERNATIONAL SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- PRODIGIOS INTERACTIVOS SA(R.M. PALMA DE MALLORCA)Attorney (joint)
●
VICENTE ESPINA BEGOÑA
Also holds roles at 50 other companies
- HOLAZEL SL(R.M. PALMA DE MALLORCA)Attorney (joint)
- MELIA HOTELS INTERNATIONAL SA(R.M. PALMA DE MALLORCA)Attorney (joint)
- PRODIGIOS INTERACTIVOS SA(R.M. PALMA DE MALLORCA)Attorney (joint)

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

/04

Common questions

Who owns CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)?: No ownership or control links for CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS)'s risk level?: CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) 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 CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) appear across sources?: CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS) 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 CASINO TAMARINDOS SOCIEDAD ANONIMA(R.M. LAS PALMAS). 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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