Who owns BORDILS MONTERO PABLO?

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

What is BORDILS MONTERO PABLO's risk level?

BORDILS MONTERO PABLO 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 BORDILS MONTERO PABLO appear across sources?

BORDILS MONTERO PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BORDILS MONTERO PABLO

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

BORDILS MONTERO PABLO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

BORDILS MONTERO PABLO
- TRANSNUGON SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

BORDILS MONTERO PABLO → TRANSNUGON SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 29 Jan 2026.
29 Jan 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.

●
TRANSNUGON SL
Also holds roles at 10 other companies
- DE RETANA MANZANO-MONIS JOSE MARIAAttorney (joint / joint and several)
- GRAU MANCEBO MARCOSAttorney (joint / joint and several)
- FERNANDEZ MIRET JORGEAttorney (joint / joint and several)

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

/05

Common questions

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