Who owns CAROL ESCOLA IRENE?

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

What is CAROL ESCOLA IRENE's risk level?

CAROL ESCOLA IRENE 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 CAROL ESCOLA IRENE appear across sources?

CAROL ESCOLA IRENE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CAROL ESCOLA IRENE

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

CAROL ESCOLA IRENE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CAROL ESCOLA IRENE
- MEZ FABRA SPAIN SA· Attorney (joint and several)· via borme

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

/03

Registry movements

CAROL ESCOLA IRENE → MEZ FABRA SPAIN SA
Registry-recorded Attorney (joint and several) relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

People & control

1 party · 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.

●
MEZ FABRA SPAIN SA
Also holds roles at 3 other companies
- MARIA DOS ANJOS PINTO GUEDES MATIASSole administrator
- JODAR HUESCA DAVIDAttorney (joint and several)
- POCH SAGNIER JAVIERAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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