Who owns DURAN CRISTOBAL GUILLERMO?

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

What is DURAN CRISTOBAL GUILLERMO's risk level?

DURAN CRISTOBAL GUILLERMO 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 DURAN CRISTOBAL GUILLERMO appear across sources?

DURAN CRISTOBAL GUILLERMO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DURAN CRISTOBAL GUILLERMO

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

DURAN CRISTOBAL GUILLERMO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

DURAN CRISTOBAL GUILLERMO
- DURANIA GROUP 2020 S.L· Director· via borme
- SCANBIO SA· Director· via borme

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

/03

Registry movements

DURAN CRISTOBAL GUILLERMO → SCANBIO SA
Registry-recorded Director relationship, effective 10 Feb 2026.
10 Feb 2026
borme
DURAN CRISTOBAL GUILLERMO → SCANBIO SA
Registry-recorded Chairman relationship, effective 10 Feb 2026.
10 Feb 2026
borme
DURAN CRISTOBAL GUILLERMO → SCANBIO SA
Registry-recorded Managing director (joint) relationship, effective 10 Feb 2026.
10 Feb 2026
borme
DURAN CRISTOBAL GUILLERMO → DURANIA GROUP 2020 S.L
Registry-recorded Director relationship, effective 28 Jan 2026.
28 Jan 2026
borme

/04

People & control

2 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.

●
DURANIA GROUP 2020 S.L
Also holds roles at 5 other companies
- MARIMON RUIZ JORGESecretary (non-director)
- DURAN CRISTOBAL EVADirector
- DURAN CRISTOBAL EVAChairman
●
SCANBIO SA
Also holds roles at 4 other companies
- DURAN CRISTOBAL FERRANDirector
- DURAN CRISTOBAL FERRANManaging director (joint)
- DURAN CRISTOBAL EVADirector

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

/05

Common questions

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