Who owns CERDA DALMAU CARLOTA?

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

What is CERDA DALMAU CARLOTA's risk level?

CERDA DALMAU CARLOTA 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 CERDA DALMAU CARLOTA appear across sources?

CERDA DALMAU CARLOTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CERDA DALMAU CARLOTA

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

CERDA DALMAU CARLOTA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CERDA DALMAU CARLOTA
- EUROFINS TRIALCAMP SL· Attorney (joint and several)· via borme
- SISTEMAS GENOMICOS SL· Attorney (joint and several)· via borme
- EUROFINS ANALISIS ALIMENTARIO SL· Attorney· via borme
- EUROFINS CONVET SL· Attorney· via borme
- EUROFINS TEXTILE TESTING SPAIN SL· Attorney (joint and several)· via borme

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

/03

Registry movements

CERDA DALMAU CARLOTA → EUROFINS TRIALCAMP SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Apr 2026.
16 Apr 2026
borme
CERDA DALMAU CARLOTA → EUROFINS ANALISIS ALIMENTARIO SL
Registry-recorded Attorney relationship, effective 20 Oct 2025.
20 Oct 2025
borme
CERDA DALMAU CARLOTA → SISTEMAS GENOMICOS SL
Registry-recorded Attorney (joint and several) relationship, effective 15 Oct 2025.
15 Oct 2025
borme
CERDA DALMAU CARLOTA → EUROFINS TEXTILE TESTING SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 22 Aug 2025.
22 Aug 2025
borme
CERDA DALMAU CARLOTA → EUROFINS CONVET SL
Registry-recorded Attorney relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

5 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.

●
EUROFINS ANALISIS ALIMENTARIO SL
Also holds roles at 11 other companies
- CADENAS ESCUDERO YOLANDAAttorney
- FERNANDEZ JESUS DANIELAttorney
- AAFJES LEONAttorney
●
EUROFINS CONVET SL
Also holds roles at 10 other companies
- YOLANDA CADENAS ESCUDEROAttorney
- FERNANDEZ JESUS DANIELAttorney
- ALONSO SANTIN JOSE ALFREDOAttorney
●
EUROFINS TEXTILE TESTING SPAIN SL
Also holds roles at 9 other companies
- CADENAS ESCUDERO YOLANDAAttorney (joint and several)
- CADENAS ESCUDERO YOLANDAAttorney (joint)
- RIVAS GRACIA ENRIQUEAttorney (joint)
●
EUROFINS TRIALCAMP SL
Also holds roles at 1 other company
- CADENAS ESCUDERO YOLANDAAttorney (joint / joint and several)
●
SISTEMAS GENOMICOS SL
Also holds roles at 18 other companies
- FONT FERRER RAFAEL GABRIELJoint and several administrator
- FERNANDEZ ARMAS RAMONJoint and several administrator
- DELGADO MENDOZA ALVAROJoint and several administrator

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

/05

Common questions

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