Who owns MARIN GALLEGO DAVID?

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

What is MARIN GALLEGO DAVID's risk level?

MARIN GALLEGO DAVID 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 MARIN GALLEGO DAVID appear across sources?

MARIN GALLEGO DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIN GALLEGO DAVID

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

MARIN GALLEGO DAVID — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARIN GALLEGO DAVID
- KINGSWAY VAPE SL· Joint and several administrator· via borme
- ADV BUSINESS CAPITAL SL· Joint and several administrator· via borme
- INTERTRADE SOLUTIONS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIN GALLEGO DAVID — 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 MARIN GALLEGO DAVID 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

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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 MARIN GALLEGO DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARIN GALLEGO DAVID → INTERTRADE SOLUTIONS SL
Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MARIN GALLEGO DAVID → ADV BUSINESS CAPITAL SL
Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
MARIN GALLEGO DAVID → KINGSWAY VAPE SL
Registry-recorded Joint and several administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme

/04

People & control

3 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.

●
ADV BUSINESS CAPITAL SL
Also holds roles at 1 other company
- LOPEZ SELFA ADRIANJoint and several administrator
●
INTERTRADE SOLUTIONS SL
Also holds roles at 2 other companies
- MERAZ ESTRADA WENDY ISABELSole administrator
- LOPEZ SELFA ADRIANJoint and several administrator
●
KINGSWAY VAPE SL
Also holds roles at 1 other company
- LOPEZ SELFA ADRIANJoint and several administrator

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

/05

Common questions

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