Who owns BORRAS BALCELLS DAVID?

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

What is BORRAS BALCELLS DAVID's risk level?

BORRAS BALCELLS DAVID 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 BORRAS BALCELLS DAVID appear across sources?

BORRAS BALCELLS DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BORRAS BALCELLS DAVID

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

BORRAS BALCELLS DAVID — 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

BORRAS BALCELLS DAVID
- GRUPO BC GLOBAL SERVICES SL· Attorney· via borme

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

/03

Registry movements

BORRAS BALCELLS DAVID → GRUPO BC GLOBAL SERVICES SL
Registry-recorded Director relationship, effective 12 Dec 2025.
12 Dec 2025
borme
BORRAS BALCELLS DAVID → GRUPO BC GLOBAL SERVICES SL
Registry-recorded Attorney relationship, effective 10 Sep 2025.
10 Sept 2025
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.

●
GRUPO BC GLOBAL SERVICES SL
Also holds roles at 3 other companies
- RUIZ-LARREA GUERINEL BENJAMINManaging director
- REZOLA LOPEZ DIEGODirector
- COSTA RAN XAVIERChairman

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

/05

Common questions

Who owns BORRAS BALCELLS DAVID?: No ownership or control links for BORRAS BALCELLS DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BORRAS BALCELLS DAVID's risk level?: BORRAS BALCELLS DAVID 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 BORRAS BALCELLS DAVID appear across sources?: BORRAS BALCELLS DAVID 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 BORRAS BALCELLS DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…