Who owns HPM MALLORCA SL(R.M. PALMA DE MALLORCA)?

No ownership or control links for HPM MALLORCA SL(R.M. PALMA DE MALLORCA) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HPM MALLORCA SL(R.M. PALMA DE MALLORCA)'s risk level?

HPM MALLORCA SL(R.M. PALMA DE MALLORCA) 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 HPM MALLORCA SL(R.M. PALMA DE MALLORCA) appear across sources?

HPM MALLORCA SL(R.M. PALMA DE MALLORCA) is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

HPM MALLORCA SL(R.M. PALMA DE MALLORCA)

Name: HPM MALLORCA SL(R.M. PALMA DE MALLORCA) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HPM MALLORCA SL(R.M. PALMA DE MALLORCA), Company, ES

HPM MALLORCA SL(R.M. PALMA DE MALLORCA) — Spanish company (es-rm:PM-92281). UBO chain traced 2 hops. Cited to 1 registry.

ES-RM PM-92281Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HPM MALLORCA SL(R.M. PALMA DE MALLORCA), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Registry movements

HISCOCK JAMES MILNE → HPM MALLORCA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Liquidator relationship, effective 29 Apr 2026.
29 Apr 2026
borme

/03

People & control

2 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.

●
COX DAVID TERRY
Also holds roles at 2 other companies
- ELIVIA SPAIN SL(R.M. PALMA DE MALLORCA)Liquidator
- ELIVIA SPAIN SL(R.M. PALMA DE MALLORCA)Sole administrator
●
HISCOCK JAMES MILNE
Also holds roles at 5 other companies
- VILLA PLUS PROPERTY MANAGEMENT SL(R.M. PALMA DE MALLORCA)Joint administrator
- HOTELWORKS SL(R.M. PALMA DE MALLORCA)Liquidator
- HOTELWORKS SL(R.M. PALMA DE MALLORCA)Sole administrator

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

/04

Common questions

Who owns HPM MALLORCA SL(R.M. PALMA DE MALLORCA)?: No ownership or control links for HPM MALLORCA SL(R.M. PALMA DE MALLORCA) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HPM MALLORCA SL(R.M. PALMA DE MALLORCA)'s risk level?: HPM MALLORCA SL(R.M. PALMA DE MALLORCA) 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 HPM MALLORCA SL(R.M. PALMA DE MALLORCA) appear across sources?: HPM MALLORCA SL(R.M. PALMA DE MALLORCA) 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 HPM MALLORCA SL(R.M. PALMA DE MALLORCA). 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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