Who owns OÑORO CARRASCAL MARTA?

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

What is OÑORO CARRASCAL MARTA's risk level?

OÑORO CARRASCAL MARTA 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 OÑORO CARRASCAL MARTA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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OÑORO CARRASCAL MARTA

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

UnscoredPersonES

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

OÑORO CARRASCAL MARTA
- ALLFUNDS BLOCKCHAIN SL· Director· via borme
- ALLFUNDS DIGITAL SOLUTIONS SL· Director· via borme
- ALLFUNDS BANK SA· Attorney (joint and several)· via borme
- ALLFUNDS DIGITAL SL· Joint administrator· via borme
- AURYXAS INVESTMENTS SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OÑORO CARRASCAL MARTA — 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 OÑORO CARRASCAL MARTA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

OÑORO CARRASCAL MARTA → ALLFUNDS BANK SA
Registry-recorded Attorney (joint and several) relationship, effective 10 Aug 2026.
10 Aug 2026
borme
OÑORO CARRASCAL MARTA → ALLFUNDS DIGITAL SOLUTIONS SL
Registry-recorded Director relationship, effective 29 Jul 2026.
29 Jul 2026
borme
OÑORO CARRASCAL MARTA → ALLFUNDS DIGITAL SOLUTIONS SL
Registry-recorded Secretary relationship, effective 29 Jul 2026.
29 Jul 2026
borme
OÑORO CARRASCAL MARTA → ALLFUNDS BLOCKCHAIN SL
Registry-recorded Director relationship, effective 23 Jul 2026.
23 Jul 2026
borme
OÑORO CARRASCAL MARTA → ALLFUNDS BLOCKCHAIN SL
Registry-recorded Secretary relationship, effective 23 Jul 2026.
23 Jul 2026
borme

/04

People & control

4 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.

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ALLFUNDS BANK SA
Also holds roles at 1 other company
- DOLLY LISAIndependent director
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ALLFUNDS BLOCKCHAIN SL
Also holds roles at 3 other companies
- PERERA PEÑA ALVARODirector
- NIETO MARTIN-VARES RUBENDirector
- PERERA PEÑA ALVAROChairman
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ALLFUNDS DIGITAL SOLUTIONS SL
Also holds roles at 3 other companies
- PERERA PEÑA ALVARODirector
- DIEZ BARTOLOME IÑIGODirector
- PERERA PEÑA ALVAROChairman
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AURYXAS INVESTMENTS SL
Also holds roles at 3 other companies
- PERERA PEÑA ALVAROJoint administrator
- SALAMANCA CUEVAS MARIA LORENARepresentative
- EUGER INVESTMENTS SLJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OÑORO CARRASCAL MARTA. 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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