Who owns WEISS ACHIM SIMON?

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

What is WEISS ACHIM SIMON's risk level?

WEISS ACHIM SIMON 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 WEISS ACHIM SIMON appear across sources?

WEISS ACHIM SIMON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WEISS ACHIM SIMON

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

WEISS ACHIM SIMON — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

WEISS ACHIM SIMON
- GLOBAL CARPENTIER SL· Director· via borme

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

/03

Registry movements

WEISS ACHIM SIMON → GLOBAL CARPENTIER SL
Registry-recorded Director relationship, effective 09 Jul 2026.
09 Jul 2026
borme
WEISS ACHIM SIMON → GLOBAL CARPENTIER SL
Registry-recorded Chairman relationship, effective 09 Jul 2026.
09 Jul 2026
borme
WEISS ACHIM SIMON → GLOBAL CARPENTIER SL
Registry-recorded Managing director (joint and several) 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.

●
GLOBAL CARPENTIER SL
Also holds roles at 13 other companies
- EGUILUZ BILBAO MARIA LUISASecretary (non-director)
- HEIDER PATRIKDirector
- REICH JENS-CHRISTIAN DANIEL ALFREDDirector

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

/05

Common questions

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