Who owns DIAZ REIMONDEZ OSCAR?

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

What is DIAZ REIMONDEZ OSCAR's risk level?

DIAZ REIMONDEZ OSCAR 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 DIAZ REIMONDEZ OSCAR appear across sources?

DIAZ REIMONDEZ OSCAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ REIMONDEZ OSCAR

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

DIAZ REIMONDEZ OSCAR — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DIAZ REIMONDEZ OSCAR
- DOMINIC ALM SL· Joint administrator· via borme
- NEMOMARLIN FRANCHISE SL· Joint administrator· via borme

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

/03

Registry movements

DIAZ REIMONDEZ OSCAR → NEMOMARLIN FRANCHISE SL
Registry-recorded Joint administrator relationship, effective 30 Jun 2026.
30 Jun 2026
borme
DIAZ REIMONDEZ OSCAR → DOMINIC ALM SL
Registry-recorded Joint administrator relationship, effective 23 Jun 2026.
23 Jun 2026
borme

/04

People & control

2 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.

●
DOMINIC ALM SL
Also holds roles at 3 other companies
- BERNAL JIMENEZ GERMANJoint and several administrator
- HERNANDEZ CORRO ALVARO TOMASJoint and several administrator
- DIAZ REIMONDEZ HECTORJoint administrator
●
NEMOMARLIN FRANCHISE SL
Also holds roles at 5 other companies
- DIAZ REIMONDEZ HECTORJoint administrator
- DEL MORAL SANCHEZ PABLOAttorney
- GRIMA ALBEROLA IGNACIOJoint administrator

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

/05

Common questions

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