Who owns MARTINEZ FERNANDEZ TOMAS?

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

What is MARTINEZ FERNANDEZ TOMAS's risk level?

MARTINEZ FERNANDEZ TOMAS 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 MARTINEZ FERNANDEZ TOMAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ FERNANDEZ TOMAS

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

MARTINEZ FERNANDEZ TOMAS — 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

MARTINEZ FERNANDEZ TOMAS
- TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme
- JUMBO TOURS ESPAÑA SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme
- JUMBOISLAMAR DMC COMPANY SL(R.M. PALMA DE MALLORCA)· Attorney (joint and several)· via borme

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

/03

Registry movements

MARTINEZ FERNANDEZ TOMAS → TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint and several) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
MARTINEZ FERNANDEZ TOMAS → JUMBOISLAMAR DMC COMPANY SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint and several) relationship, effective 18 Dec 2025.
18 Dec 2025
borme
MARTINEZ FERNANDEZ TOMAS → JUMBO TOURS ESPAÑA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint and several) relationship, effective 11 Nov 2025.
11 Nov 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.

●
JUMBO TOURS ESPAÑA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 16 other companies
- BUSQUETS BARCELO SEBASTIANAttorney
- BUSQUETS BARCELO SEBASTIANAttorney (joint)
- BURGIO GABRIELEDirector
●
JUMBOISLAMAR DMC COMPANY SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- LOPEZ DAVIDSON JOSEAttorney (joint and several)
- MARIN LOPEZ MARIA DEL PILARAttorney (joint and several)
- DE DIOS DE DIOS CAROLINAAttorney (joint and several)
●
TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)
Also holds roles at 18 other companies
- PEREZ MARTIN JESUSSole administrator
- FERNANDEZ RODRIGUEZ CARLOSDirector
- RIVAS BOYERO EMILIODirector

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

/05

Common questions

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