Who owns ABELLAN MARTINEZ DIEGO?

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

What is ABELLAN MARTINEZ DIEGO's risk level?

ABELLAN MARTINEZ DIEGO 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 ABELLAN MARTINEZ DIEGO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ABELLAN MARTINEZ DIEGO

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

ABELLAN MARTINEZ DIEGO — 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

ABELLAN MARTINEZ DIEGO
- CLASS ENDEAVOUR SL· Director· via borme

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

/03

Registry movements

ABELLAN MARTINEZ DIEGO → CLASS ENDEAVOUR SL
Registry-recorded Director relationship, effective 12 Jan 2026.
12 Jan 2026
borme
ABELLAN MARTINEZ DIEGO → CLASS ENDEAVOUR SL
Registry-recorded Managing director (joint) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
ABELLAN MARTINEZ DIEGO → CLASS ENDEAVOUR SL
Registry-recorded Joint and several administrator relationship, effective 27 Nov 2025.
27 Nov 2025
borme

/04

People & control

1 party · 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.

●
CLASS ENDEAVOUR SL
Also holds roles at 11 other companies
- VASSEROT GONZALEZ FRANCISCO JAVIERDirector
- AMORRICH CAMPOS ANTONIO-JOSEDirector
- RUIZ LOPEZ FELIPEDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABELLAN MARTINEZ DIEGO?: No ownership or control links for ABELLAN MARTINEZ DIEGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABELLAN MARTINEZ DIEGO's risk level?: ABELLAN MARTINEZ DIEGO 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 ABELLAN MARTINEZ DIEGO appear across sources?: ABELLAN MARTINEZ DIEGO 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 ABELLAN MARTINEZ DIEGO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…