Who owns CALVO BURON DANIEL?

No ownership or control links for CALVO BURON DANIEL are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is CALVO BURON DANIEL's risk level?

CALVO BURON DANIEL has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CALVO BURON DANIEL appear across sources?

CALVO BURON DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

CALVO BURON DANIEL

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

CALVO BURON DANIEL — 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

CALVO BURON DANIEL
- METACRYPTO SL· Secretary· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALVO BURON DANIEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

CALVO BURON DANIEL → METACRYPTO SL
Registry-recorded Director relationship, effective 09 Oct 2025.
09 Oct 2025
borme
CALVO BURON DANIEL → METACRYPTO SL
Registry-recorded Secretary relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

People & control

1 party Â· 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.

●
METACRYPTO SL
Also holds roles at 5 other companies
- WEINRICHTER RONCERO ALBERTODirector
- DOLS AMENGUAL SEBASTIAN JESUSDirector
- REY PORTAL JUAN MANUELManaging director

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

/05

Common questions

Who owns CALVO BURON DANIEL?: No ownership or control links for CALVO BURON DANIEL are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is CALVO BURON DANIEL's risk level?: CALVO BURON DANIEL has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALVO BURON DANIEL appear across sources?: CALVO BURON DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.