Who owns CODINA NOGUES JOSEP?

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

What is CODINA NOGUES JOSEP's risk level?

CODINA NOGUES JOSEP 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 CODINA NOGUES JOSEP appear across sources?

CODINA NOGUES JOSEP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CODINA NOGUES JOSEP

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

CODINA NOGUES JOSEP — 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

CODINA NOGUES JOSEP
- USOTOR SUR SL· Representative (art. 143 RRM)· via borme
- FORMINSA VILADECANS S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CODINA NOGUES JOSEP — 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 CODINA NOGUES JOSEP 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

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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 CODINA NOGUES JOSEP is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CODINA NOGUES JOSEP → FORMINSA VILADECANS S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 24 Nov 2025.
24 Nov 2025
borme
CODINA NOGUES JOSEP → USOTOR SUR SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 21 Nov 2025.
21 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.

●
FORMINSA VILADECANS S.L
Also holds roles at 1 other company
- FORMINSA GROUP SLSole administrator
●
USOTOR SUR SL
Also holds roles at 1 other company
- FORMINSA GROUP SLSole administrator

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

/05

Common questions

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