Who owns BOGUNYA PARC SL?

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

What is BOGUNYA PARC SL's risk level?

BOGUNYA PARC SL 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 BOGUNYA PARC SL appear across sources?

BOGUNYA PARC SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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BOGUNYA PARC SL

Name: BOGUNYA PARC SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOGUNYA PARC SL, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Monitoring

Coverage of BOGUNYA PARC SL 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 · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

Pulse →

DIAZ GARCIA VIRGINIA → BOGUNYA PARC SL
Registry-recorded Joint administrator relationship, effective 29 Apr 2026.
29 Apr 2026
borme

/03

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.

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DIAZ GARCIA VIRGINIA
Also holds roles at 7 other companies
- METROINVEST LOCAL ASSETS SLAttorney (joint)
- METROINVEST EUROPEAN ASSETS SLAttorney (joint)
- METROSQUARE INVEST ONE S.LAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOGUNYA PARC SL. 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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