Who owns MAYOR BASTIDA JOSE MARIA?

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

What is MAYOR BASTIDA JOSE MARIA's risk level?

MAYOR BASTIDA 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 MAYOR BASTIDA JOSE MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MAYOR BASTIDA JOSE MARIA

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

MAYOR BASTIDA JOSE MARIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

MAYOR BASTIDA JOSE MARIA
- INVESTIGACIONES NAJDORF AIE· Representative· via borme

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

/03

Registry movements

MAYOR BASTIDA JOSE MARIA → INVESTIGACIONES NAJDORF AIE
Registry-recorded Representative relationship, effective 09 Jul 2026.
09 Jul 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.

●
INVESTIGACIONES NAJDORF AIE
Also holds roles at 3 other companies
- AGROPECUARIA CASAS SLMember partner
- AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SAMember partner
- AIRTIFICIAL AEROSPACE & DEFENSE ENGINEERING SASole administrator

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

/05

Common questions

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