Who owns IVAN LAVI PALMA?

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

What is IVAN LAVI PALMA's risk level?

IVAN LAVI PALMA 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 IVAN LAVI PALMA appear across sources?

IVAN LAVI PALMA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IVAN LAVI PALMA

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

IVAN LAVI PALMA — 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

IVAN LAVI PALMA
- LAVI GUADAL SL· Sole administrator· via borme
- ISLERO 811 SL· Sole administrator· via borme

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

/03

Registry movements

IVAN LAVI PALMA → ISLERO 811 SL
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
IVAN LAVI PALMA → LAVI GUADAL SL
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme

/04

Common questions

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