Who owns MARCELO DAMIAN ARAUJO?

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

What is MARCELO DAMIAN ARAUJO's risk level?

MARCELO DAMIAN ARAUJO 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 MARCELO DAMIAN ARAUJO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO DAMIAN ARAUJO

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

MARCELO DAMIAN ARAUJO — 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

MARCELO DAMIAN ARAUJO
- MAR PAYMENTS SERVICES SL· Managing director (joint and several)· via borme

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

/03

Registry movements

MARCELO DAMIAN ARAUJO → MAR PAYMENTS SERVICES SL
Registry-recorded Managing director (joint and several) relationship, effective 10 Jun 2026.
10 Jun 2026
borme
MARCELO DAMIAN ARAUJO → MAR PAYMENTS SERVICES SL
Registry-recorded Director relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/04

People & control

1 party · 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.

●
MAR PAYMENTS SERVICES SL
Also holds roles at 10 other companies
- VELAZQUEZ MADRID ARTUROManaging director (joint and several)
- MAR PAYMENTS SERVICES AND INVESTMENTS SLDirector
- MAR PAYMENTS SERVICES AND INVESTMENTS SLManaging director (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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