Who owns DOMINGUEZ GARCIA MARTA?

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

What is DOMINGUEZ GARCIA MARTA's risk level?

DOMINGUEZ GARCIA 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 DOMINGUEZ GARCIA MARTA appear across sources?

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

LIVE · CORPUS

PersonUnscored

DOMINGUEZ GARCIA MARTA

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

DOMINGUEZ GARCIA MARTA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DOMINGUEZ GARCIA MARTA
- SOLUCIONES INTEGRALES, EFICIENTES Y TECNICAS PARA LA EDIFICACION SL· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINGUEZ GARCIA 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 DOMINGUEZ GARCIA 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

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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 DOMINGUEZ GARCIA MARTA is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

DOMINGUEZ GARCIA MARTA → SOLUCIONES INTEGRALES, EFICIENTES Y TECNICAS PARA LA EDIFICACION SL
Registry-recorded Chairman relationship, effective 20 Jul 2026.
20 Jul 2026
borme

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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.

●
SOLUCIONES INTEGRALES, EFICIENTES Y TECNICAS PARA LA EDIFICACION SL
Also holds roles at 7 other companies
- ACHA PEREZ PABLOSecretary (non-director)
- PFRETZSCHNER JOVER JAIMEAttorney (joint / joint and several)
- FERNANDEZ VIANA ENRIQUEAttorney (joint / joint and several)

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

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Common questions

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