Who owns MASCARO AMER SION?

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

What is MASCARO AMER SION's risk level?

MASCARO AMER SION 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 MASCARO AMER SION appear across sources?

MASCARO AMER SION is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MASCARO AMER SION

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

MASCARO AMER SION — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

MASCARO AMER SION
- GRAVERA SA TORRE SL(R.M. PALMA DE MALLORCA)· Director· via borme
- MASCARO MARTORELL GRUP SL(R.M. PALMA DE MALLORCA)· Director· via borme
- NET I FRESC SL(R.M. PALMA DE MALLORCA)· Managing director (joint / joint and several)· via borme
- MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASCARO AMER SION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
GRAVERA SA TORRE SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIADirector
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL ANTONIADirector
●
MASCARO MARTORELL GRUP SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL MARIADirector
- MASCARO MARTORELL ANTONIADirector

2 additional parties & networkSTANDARD

●
MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIADirector
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL ANTONIADirector
●
NET I FRESC SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIAManaging director (joint / joint and several)
- MASCARO MARTORELL JAIMEManaging director (joint / joint and several)
- MASCARO MARTORELL ANTONIAManaging director (joint / joint and several)

●
MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIADirector
- MASCARO MARTORELL JAIMEDirector
- MASCARO MARTORELL ANTONIADirector
●
NET I FRESC SL(R.M. PALMA DE MALLORCA)
Also holds roles at 9 other companies
- MASCARO MARTORELL MARIAManaging director (joint / joint and several)
- MASCARO MARTORELL JAIMEManaging director (joint / joint and several)
- MASCARO MARTORELL ANTONIAManaging director (joint / joint and several)

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MASCARO AMER SION 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 MASCARO AMER SION is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MASCARO AMER SION → MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 09 Jun 2026.
09 Jun 2026
borme
MASCARO AMER SION → MELCHOR MASCARO SA(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint / joint and several) relationship, effective 09 Jun 2026.
09 Jun 2026
borme
MASCARO AMER SION → NET I FRESC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint / joint and several) relationship, effective 19 Mar 2026.
19 Mar 2026
borme
MASCARO AMER SION → NET I FRESC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 19 Mar 2026.
19 Mar 2026
borme
MASCARO AMER SION → NET I FRESC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Deputy secretary relationship, effective 19 Mar 2026.
19 Mar 2026
borme

/05

Common questions

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