Who owns TRAPOTE VARONA BORJA?

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

What is TRAPOTE VARONA BORJA's risk level?

TRAPOTE VARONA BORJA 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 TRAPOTE VARONA BORJA appear across sources?

TRAPOTE VARONA BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TRAPOTE VARONA BORJA

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

TRAPOTE VARONA BORJA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

TRAPOTE VARONA BORJA
- AUTOBUSES HORTA SA· Attorney (joint / joint and several)· via borme
- MARFINA BUS SA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

TRAPOTE VARONA BORJA → MARFINA BUS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Dec 2025.
15 Dec 2025
borme
TRAPOTE VARONA BORJA → AUTOBUSES HORTA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Dec 2025.
12 Dec 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.

●
AUTOBUSES HORTA SA
Also holds roles at 4 other companies
- MARTI ESCURSELL JOSEP MARIASole administrator
- PALAU CORBELLA RAMONAttorney (joint)
- MATIAS HERNANDEZ MIRYAMAttorney (joint)
●
MARFINA BUS SA
Also holds roles at 4 other companies
- FAUSTE FORNELLS ENRIQUEAttorney (joint / joint and several)
- PALAU CORBELLA RAMONAttorney (joint)
- MATIAS HERNANDEZ MIRYAMAttorney (joint)

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

/05

Common questions

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