Who owns BEDOUELLE ARMAND FERDINAND?

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

What is BEDOUELLE ARMAND FERDINAND's risk level?

BEDOUELLE ARMAND FERDINAND 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 BEDOUELLE ARMAND FERDINAND appear across sources?

BEDOUELLE ARMAND FERDINAND is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BEDOUELLE ARMAND FERDINAND

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

BEDOUELLE ARMAND FERDINAND — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

BEDOUELLE ARMAND FERDINAND
- 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
- GACELA AFRICA SL· Attorney· via borme

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

/03

Registry movements

BEDOUELLE ARMAND FERDINAND → COFCO INTERNATIONAL RESOURCES ESPAÑA SL
Registry-recorded Attorney relationship, effective 14 Jul 2026.
14 Jul 2026
borme
BEDOUELLE ARMAND FERDINAND → MAPACHE ARGENTINA SL
Registry-recorded Attorney relationship, effective 12 Jun 2026.
12 Jun 2026
borme
BEDOUELLE ARMAND FERDINAND → GACELA AFRICA SL
Registry-recorded Attorney relationship, effective 10 Jun 2026.
10 Jun 2026
borme
BEDOUELLE ARMAND FERDINAND → ANGLO HOLANDESA DE GRANOS SA
Registry-recorded Attorney relationship, effective 27 May 2026.
27 May 2026
borme
BEDOUELLE ARMAND FERDINAND → BAROMA-2003 SA
Registry-recorded Attorney relationship, effective 27 May 2026.
27 May 2026
borme

/04

People & control

7 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.

●
ANGLO HOLANDESA DE GRANOS SA
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
●
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
●
GACELA AFRICA SL
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- ZHAO FENGAttorney
- GRIMA PALSDOTTIR THORUNNAttorney
●
IGUANA ECUADOR SL
Also holds roles at 14 other companies
- SAVIGNAC BAUDIER JEROME ROMAINDirector
- PIERRE-EDMON MARTIN BENJAMINAttorney
- VALLEJOS CLAUDIO-JOSEAttorney
●
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

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

/05

Common questions

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