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TALAVERA ESCUDERO GREGORIO

TALAVERA ESCUDERO GREGORIO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md
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

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

/03

Registry movements

  • TALAVERA ESCUDERO GREGORIO → ATOMIC GLOBAL SA
    Registry-recorded Director relationship, effective 15 Apr 2026.
    15 Apr 2026
    borme
  • TALAVERA ESCUDERO GREGORIO → ARTEMISA NETWORKING SL
    Registry-recorded Sole administrator relationship, effective 19 Sep 2025.
    19 Sept 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.

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

/05

Common questions

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