Who owns BAÑOS PITA JOSE MARIA?

No ownership or control links for BAÑOS PITA JOSE MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BAÑOS PITA JOSE MARIA's risk level?

BAÑOS PITA JOSE MARIA 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 BAÑOS PITA JOSE MARIA appear across sources?

BAÑOS PITA JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BAÑOS PITA JOSE MARIA

Name: BAÑOS PITA JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAÑOS PITA JOSE MARIA, Person, ES

BAÑOS PITA JOSE MARIA — 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

BAÑOS PITA JOSE MARIA
- GRIDCOG SL· Sole administrator· via borme
- LETSTECH SL· Joint and several administrator· via borme

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

/03

Registry movements

BAÑOS PITA JOSE MARIA → LETSTECH SL
Registry-recorded Joint and several administrator relationship, effective 10 Dec 2025.
10 Dec 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.

●
GRIDCOG SL
Also holds roles at 2 other companies
- BOYLE GENEVIEVE MARIE KELLYJoint and several administrator
- BRERETON FABIAN LE GAYJoint and several administrator
●
LETSTECH SL
Also holds roles at 1 other company
- ALVAREZ-MIRANDA FERNANDEZ-ESCANDON JESUS MARCOSJoint and several administrator

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

/05

Common questions

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