Who owns KOHN DAVID CAMILO?

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

What is KOHN DAVID CAMILO's risk level?

KOHN DAVID CAMILO 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 KOHN DAVID CAMILO appear across sources?

KOHN DAVID CAMILO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KOHN DAVID CAMILO

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

KOHN DAVID CAMILO — 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

KOHN DAVID CAMILO
- GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L· Director· via borme

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

/03

Registry movements

KOHN DAVID CAMILO → GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L
Registry-recorded Director relationship, effective 10 Oct 2025.
10 Oct 2025
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.

●
GRUPO AG SOLUCIONES DE ALAMBRE DE ACERO ESPAÑA S.L
Also holds roles at 11 other companies
- BOUSCAYROL JOSE RODRIGO GABRIELChairman
- REINA PARDO ALFONSOSecretary (non-director)
- BOUSCAYROL JOSE RODRIGO GABRIELManaging director

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

/05

Common questions

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