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NICOLAU PALAU LIDIA

NICOLAU PALAU LIDIA — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
12 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

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

/03

Registry movements

  • NICOLAU PALAU LIDIA → MESOS GESTION Y SERVICIOS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
  • NICOLAU PALAU LIDIA → ATECAL 2001 SL
    Registry-recorded Attorney (joint) relationship, effective 30 Jan 2026.
    30 Jan 2026
    borme
  • NICOLAU PALAU LIDIA → ATECAL 2001 SL
    Registry-recorded Attorney (joint and several) relationship, effective 30 Jan 2026.
    30 Jan 2026
    borme
  • NICOLAU PALAU LIDIA → HOMESERVE HOLDING SERVICIOS PARA LA ENERGIA SL
    Registry-recorded Attorney relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • NICOLAU PALAU LIDIA → ASI SERVICIOS ENERGETICOS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Jan 2026.
    26 Jan 2026
    borme
/04

People & control

11 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.

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

/05

Common questions

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