Who owns DOMENECH CANADELL MARTI?

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

What is DOMENECH CANADELL MARTI's risk level?

DOMENECH CANADELL MARTI 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 DOMENECH CANADELL MARTI appear across sources?

DOMENECH CANADELL MARTI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DOMENECH CANADELL MARTI

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

DOMENECH CANADELL MARTI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DOMENECH CANADELL MARTI
- TREDILEYVA SL· Managing director (joint and several)· via borme
- DOMENECH I COLOMER S.L.P· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMENECH CANADELL MARTI — 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 DOMENECH CANADELL MARTI 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

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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 DOMENECH CANADELL MARTI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DOMENECH CANADELL MARTI → TREDILEYVA SL
Registry-recorded Managing director (joint and several) relationship, effective 17 Apr 2026.
17 Apr 2026
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.

●
DOMENECH I COLOMER S.L.P
Also holds roles at 1 other company
- COLOMER COSTA JAUMEJoint and several administrator

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

/05

Common questions

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