Who owns REFOYO DOMINGUEZ DANIEL?

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

What is REFOYO DOMINGUEZ DANIEL's risk level?

REFOYO DOMINGUEZ DANIEL 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 REFOYO DOMINGUEZ DANIEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

REFOYO DOMINGUEZ DANIEL

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

REFOYO DOMINGUEZ DANIEL — 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

REFOYO DOMINGUEZ DANIEL
- PUERTO DE GILET AIE(R.M. SANTA CRUZ DE TENERIFE)· Attorney· via borme
- PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme
- MAR DE BEIZAMA SL(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme
- PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REFOYO DOMINGUEZ DANIEL — 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 REFOYO DOMINGUEZ DANIEL 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on REFOYO DOMINGUEZ DANIEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

REFOYO DOMINGUEZ DANIEL → PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 19 May 2026.
19 May 2026
borme
REFOYO DOMINGUEZ DANIEL → PUERTO DE GILET AIE(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Deputy secretary (non-director) relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

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.

●
MAR DE BEIZAMA SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 15 other companies
- CABELLOS BALLENILLA ALFREDO NGUEMAAttorney (joint and several)
- ROCA MARIMON JUANA MARIAAttorney (joint and several)
- LEONOR MINGORANCE BULLONAttorney (joint and several)
●
PUERTO DE GILET AIE(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 30 other companies
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- REDEIA CORPORACION SAChairman
●
PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 16 other companies
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- REDEIA CORPORACION SAChairman
●
PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 16 other companies
- PERY RIERA JOSE MARIAAttorney (joint and several)
- LEONOR MINGORANCE BULLONAttorney (joint and several)
- CABELLOS BALLENILLA ALFREDO NGUEMAAttorney (joint and several)

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

/05

Common questions

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