Who owns DOMENECH MASANA CARLOS?

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

What is DOMENECH MASANA CARLOS's risk level?

DOMENECH MASANA CARLOS 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 DOMENECH MASANA CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

DOMENECH MASANA CARLOS

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

DOMENECH MASANA CARLOS — 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

DOMENECH MASANA CARLOS
- ALEDA FLIPIN SL· Joint and several administrator· via borme
- GESTION DE PATRIMONIO AGROFRAM SL· Joint and several administrator· via borme
- DIAMOND SPORTS 2025 SL· Representative· via borme

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

/03

Registry movements

DOMENECH MASANA CARLOS → ALEDA FLIPIN SL
Registry-recorded Joint and several administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
DOMENECH MASANA CARLOS → DIAMOND SPORTS 2025 SL
Registry-recorded Representative relationship, effective 25 Nov 2025.
25 Nov 2025
borme
DOMENECH MASANA CARLOS → GESTION DE PATRIMONIO AGROFRAM SL
Registry-recorded Joint and several administrator relationship, effective 22 Nov 2025.
22 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.

●
ALEDA FLIPIN SL
Also holds roles at 1 other company
- ALVAREZ GUERRA ANAJoint and several administrator
●
DIAMOND SPORTS 2025 SL
Also holds roles at 2 other companies
- ALEDA GESTION PATRIMONIAL SLJoint administrator
- LOPEZ MARISCAL JOSE LUISJoint administrator

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

/05

Common questions

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