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

What is ARISS OMAR's risk level?

ARISS OMAR 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 ARISS OMAR appear across sources?

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

LIVE · CORPUS

PersonUnscored

ARISS OMAR

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

ARISS OMAR — 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

ARISS OMAR
- JASMINE ENTERPRISES SL(R.M. PALMA DE MALLORCA)· Liquidator· via borme
- CORPORATION BIG THREE 2021 SL(R.M. PALMA DE MALLORCA)· Joint and several administrator· via borme

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

/03

Registry movements

ARISS OMAR → CORPORATION BIG THREE 2021 SL(R.M. PALMA DE MALLORCA)
Registry-recorded Joint and several administrator relationship, effective 29 Oct 2025.
29 Oct 2025
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.

●
CORPORATION BIG THREE 2021 SL(R.M. PALMA DE MALLORCA)
Also holds roles at 1 other company
- PORTER EDWARD WILLIAMJoint and several administrator
●
JASMINE ENTERPRISES SL(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- PORTER EDWARD WILLIAMLiquidator
- PORTER EDWARD WILLIAMJoint and several administrator
- RODRIGUEZ HERNANDEZ IGNACIOAttorney (joint and several)

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

/05

Common questions

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