Who owns VALLEJOS CLAUDIO-JOSE?

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

What is VALLEJOS CLAUDIO-JOSE's risk level?

VALLEJOS CLAUDIO-JOSE 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 VALLEJOS CLAUDIO-JOSE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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VALLEJOS CLAUDIO-JOSE

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

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

VALLEJOS CLAUDIO-JOSE
- COFCO INTERNATIONAL RESOURCES ESPAÑA SL· Attorney· via borme
- MAPACHE ARGENTINA SL· Attorney· via borme
- IGUANA ECUADOR SL· Attorney· via borme
- ANGLO HOLANDESA DE GRANOS SA· Attorney· via borme
- BAROMA-2003 SA· Attorney· via borme
- KIVIT HOLANDA SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLEJOS CLAUDIO-JOSE — 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 VALLEJOS CLAUDIO-JOSE 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

VALLEJOS CLAUDIO-JOSE → COFCO INTERNATIONAL RESOURCES ESPAÑA SL
Registry-recorded Attorney relationship, effective 14 Jul 2026.
14 Jul 2026
borme
VALLEJOS CLAUDIO-JOSE → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
VALLEJOS CLAUDIO-JOSE → ANGLO HOLANDESA DE GRANOS SA
Registry-recorded Attorney relationship, effective 27 May 2026.
27 May 2026
borme
VALLEJOS CLAUDIO-JOSE → BAROMA-2003 SA
Registry-recorded Attorney relationship, effective 27 May 2026.
27 May 2026
borme
VALLEJOS CLAUDIO-JOSE → KIVIT HOLANDA SL
Registry-recorded Attorney relationship, effective 27 May 2026.
27 May 2026
borme

/04

People & control

6 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.

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ANGLO HOLANDESA DE GRANOS SA
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
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BAROMA-2003 SA
Also holds roles at 18 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- SHARMA VIVEKAttorney
- DONG WEIAttorney
●
COFCO INTERNATIONAL RESOURCES ESPAÑA SL
Also holds roles at 18 other companies
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
- SHARMA VIVEKAttorney
●
IGUANA ECUADOR SL
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- PIERRE-EDMON MARTIN BENJAMINAttorney
- ZHAO FENGAttorney
●
KIVIT HOLANDA SL
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
●
MAPACHE ARGENTINA SL
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLEJOS CLAUDIO-JOSE. 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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