Who owns GENIS POU EDUARD?

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

What is GENIS POU EDUARD's risk level?

GENIS POU EDUARD 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 GENIS POU EDUARD appear across sources?

GENIS POU EDUARD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GENIS POU EDUARD

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

GENIS POU EDUARD — 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

GENIS POU EDUARD
- BEPU DOMUS S.C.R. S.A· Representative (art. 143 RRM)· via borme
- PLATAFORMA GRUP OLIVAR S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GENIS POU EDUARD — 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 GENIS POU EDUARD 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 · FREE

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 GENIS POU EDUARD is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GENIS POU EDUARD → PLATAFORMA GRUP OLIVAR S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 29 May 2026.
29 May 2026
borme
GENIS POU EDUARD → BEPU DOMUS S.C.R. S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 20 Feb 2026.
20 Feb 2026
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.

●
BEPU DOMUS S.C.R. S.A
Also holds roles at 2 other companies
- BELLA PUYOL ADRIASecretary
- SEIDOR SASole administrator
●
PLATAFORMA GRUP OLIVAR S.L
Also holds roles at 11 other companies
- SUN MOUNTAIN INVESTORS LPDirector
- CHRISTIAN RICHARD SOLBERGRepresentative (art. 143 RRM)
- CROMWELL HARBOR INVESTORS LLCDirector

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

/05

Common questions

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