Who owns BUNZL CSONKA RAFAEL?

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

What is BUNZL CSONKA RAFAEL's risk level?

BUNZL CSONKA RAFAEL 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 BUNZL CSONKA RAFAEL appear across sources?

BUNZL CSONKA RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BUNZL CSONKA RAFAEL

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

BUNZL CSONKA RAFAEL — 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

BUNZL CSONKA RAFAEL
- INTERMONEY CAPITAL SGEIC SA· Attorney· via borme
- BEKA CREDIT SL· Director· via borme

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

/03

Registry movements

BUNZL CSONKA RAFAEL → BEKA CREDIT SL
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
borme
BUNZL CSONKA RAFAEL → BEKA CREDIT SL
Registry-recorded Chairman relationship, effective 13 Nov 2025.
13 Nov 2025
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.

●
BEKA CREDIT SL
Also holds roles at 4 other companies
- VAZQUEZ TERRY JOAQUINDirector
- SENIS GILMARTIN BEATRIZDirector
- BLANCO CASO MIRIAMDirector
●
INTERMONEY CAPITAL SGEIC SA
Also holds roles at 15 other companies
- BILBAO LIBANO IÑIGOAttorney
- GOIZUETA HERNANDEZ PABLOAttorney
- SOTELO VAZQUEZ CONSTANTINOAttorney

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

/05

Common questions

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