Who owns BISCAIA ANTUNES EDUARDO JOSE?

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

What is BISCAIA ANTUNES EDUARDO JOSE's risk level?

BISCAIA ANTUNES EDUARDO 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 BISCAIA ANTUNES EDUARDO JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

BISCAIA ANTUNES EDUARDO JOSE

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

BISCAIA ANTUNES EDUARDO JOSE — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

BISCAIA ANTUNES EDUARDO JOSE
- FARMASOFT INFORMATICA Y SERVICIOS SL· Director· via borme
- QWERTY INFORMATICA SL· Joint administrator· via borme
- COGIFAR TECH SL· Director· via borme
- CON SOFT SA· Director· via borme
- CONCEP, ARQUITECTURA Y DISEÑO DE FARMACIAS RENTABLES SOCIEDAD LIMITADA· Director· via borme
- PULSO INFORMATICA SOCIEDAD LIMITADA· Director· via borme
- ALPES INFORMATICA SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BISCAIA ANTUNES EDUARDO 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 BISCAIA ANTUNES EDUARDO 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

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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 BISCAIA ANTUNES EDUARDO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BISCAIA ANTUNES EDUARDO JOSE → ALPES INFORMATICA SL
Registry-recorded Joint administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
BISCAIA ANTUNES EDUARDO JOSE → FARMASOFT INFORMATICA Y SERVICIOS SL
Registry-recorded Director relationship, effective 16 Mar 2026.
16 Mar 2026
borme
BISCAIA ANTUNES EDUARDO JOSE → FARMASOFT INFORMATICA Y SERVICIOS SL
Registry-recorded Chairman relationship, effective 16 Mar 2026.
16 Mar 2026
borme
BISCAIA ANTUNES EDUARDO JOSE → COGIFAR TECH SL
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
BISCAIA ANTUNES EDUARDO JOSE → COGIFAR TECH SL
Registry-recorded Vice-chairman relationship, effective 13 Mar 2026.
13 Mar 2026
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.

●
COGIFAR TECH SL
Also holds roles at 1 other company
- RAMOS JUAREZ JOSE MANUELAttorney (joint and several)

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

/05

Common questions

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