Who owns MADRID CABALLERO MARIA DEL MAR?

No ownership or control links for MADRID CABALLERO MARIA DEL MAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MADRID CABALLERO MARIA DEL MAR's risk level?

MADRID CABALLERO MARIA DEL MAR 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 MADRID CABALLERO MARIA DEL MAR appear across sources?

MADRID CABALLERO MARIA DEL MAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MADRID CABALLERO MARIA DEL MAR

Name: MADRID CABALLERO MARIA DEL MAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADRID CABALLERO MARIA DEL MAR, Person, ES

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

MADRID CABALLERO MARIA DEL MAR
- DORINDA INVESTMENTS SL· Director· via borme
- LAGARITA INVESTMENTS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADRID CABALLERO MARIA DEL MAR — 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 MADRID CABALLERO MARIA DEL MAR 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MADRID CABALLERO MARIA DEL MAR → DORINDA INVESTMENTS SL
Registry-recorded Director relationship, effective 23 Mar 2026.
23 Mar 2026
borme
MADRID CABALLERO MARIA DEL MAR → LAGARITA INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 17 Feb 2026.
17 Feb 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.

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DORINDA INVESTMENTS SL
Also holds roles at 13 other companies
- TARGHETTA ROZA JAVIERDirector
- LUKSIC FONTBONA MARIA PAOLADirector
- LERIA LUKSIC OSCARDirector
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LAGARITA INVESTMENTS SL
Also holds roles at 7 other companies
- TARGHETTA ROZA JAVIERJoint and several administrator
- AUXADI SERVICIOS DE MEDIACION SLJoint and several administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MADRID CABALLERO MARIA DEL MAR. 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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