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BRITTO LEON LEONARDO JOSE

BRITTO LEON LEONARDO JOSE — Spanish person. 50 holdings. Cited to 1 registry.

controls 50 companies

Ownership graph Export .md
The finding

Controls or directs 50 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
50 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRITTO LEON LEONARDO 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 BRITTO LEON LEONARDO 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BRITTO LEON LEONARDO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • BRITTO LEON LEONARDO JOSE → SALONIKA EUROPE SL
    Registry-recorded Representative relationship, effective 12 Aug 2026.
    12 Aug 2026
    borme
  • BRITTO LEON LEONARDO JOSE → AMASYA EUROPE SL
    Registry-recorded Representative relationship, effective 29 Jul 2026.
    29 Jul 2026
    borme
  • BRITTO LEON LEONARDO JOSE → HELIONIS EUROPE SL
    Registry-recorded Representative relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • BRITTO LEON LEONARDO JOSE → FUSARIUM EUROPE SL
    Registry-recorded Representative relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • BRITTO LEON LEONARDO JOSE → ACTERION EUROPE SL
    Registry-recorded Representative relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
/04

People & control

49 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.

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

/05

Common questions

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