Who owns VINZIA PORTABELLA MARCOS?

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

What is VINZIA PORTABELLA MARCOS's risk level?

VINZIA PORTABELLA MARCOS 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 VINZIA PORTABELLA MARCOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

VINZIA PORTABELLA MARCOS

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

VINZIA PORTABELLA MARCOS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

VINZIA PORTABELLA MARCOS
- FARMACIA Y SALUD DIGITAL SL· Sole administrator· via borme
- TRASTIM PRIME S.L· Representative (art. 143 RRM)· via borme
- QUIQUINA BUSINESS S.L· Sole administrator· via borme

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

/03

Registry movements

VINZIA PORTABELLA MARCOS → FARMACIA Y SALUD DIGITAL SL
Registry-recorded Sole administrator relationship, effective 10 Jul 2026.
10 Jul 2026
borme
VINZIA PORTABELLA MARCOS → TRASTIM PRIME S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 28 Apr 2026.
28 Apr 2026
borme
VINZIA PORTABELLA MARCOS → QUIQUINA BUSINESS S.L
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
VINZIA PORTABELLA MARCOS → TRASTIM PRIME S.L
Registry-recorded Sole administrator relationship, effective 24 Nov 2025.
24 Nov 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.

●
QUIQUINA BUSINESS S.L
Also holds roles at 1 other company
- RODRIGUEZ DE LIEBANA TORRES MARIA VANESSASole administrator
●
TRASTIM PRIME S.L
Also holds roles at 6 other companies
- MIDORIYA CONSULTING SLDirector
- MIDORIYA CONSULTING SLChairman
- ADAM WAEL ATEF AZOUZDirector

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

/05

Common questions

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