Who owns DENISE BISIO TAMARA?

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

What is DENISE BISIO TAMARA's risk level?

DENISE BISIO TAMARA 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 DENISE BISIO TAMARA appear across sources?

DENISE BISIO TAMARA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DENISE BISIO TAMARA

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

DENISE BISIO TAMARA — 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

DENISE BISIO TAMARA
- PRECISION FOR MEDICINE & ONCOLOGY (SPAIN) , SOCIEDAD LIMITADA· Attorney (joint and several)· via borme
- SAPIENS IBERIA SA· Attorney (joint and several)· via borme

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

/03

Registry movements

DENISE BISIO TAMARA → SAPIENS IBERIA SA
Registry-recorded Attorney (joint and several) relationship, effective 18 Feb 2026.
18 Feb 2026
borme
DENISE BISIO TAMARA → PRECISION FOR MEDICINE & ONCOLOGY (SPAIN) , SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 20 Nov 2025.
20 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.

●
PRECISION FOR MEDICINE & ONCOLOGY (SPAIN) , SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- RODRIGUEZ SAN JOSE ALBERTOAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)
●
SAPIENS IBERIA SA
Also holds roles at 21 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- RODRIGUEZ SAN JOSE ALBERTOAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)

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

/05

Common questions

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