Who owns FILGUEIRAS DOS REIS MARCUS VINICIUS?

No ownership or control links for FILGUEIRAS DOS REIS MARCUS VINICIUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FILGUEIRAS DOS REIS MARCUS VINICIUS's risk level?

FILGUEIRAS DOS REIS MARCUS VINICIUS 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 FILGUEIRAS DOS REIS MARCUS VINICIUS appear across sources?

FILGUEIRAS DOS REIS MARCUS VINICIUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FILGUEIRAS DOS REIS MARCUS VINICIUS

Name: FILGUEIRAS DOS REIS MARCUS VINICIUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILGUEIRAS DOS REIS MARCUS VINICIUS, Person, ES

FILGUEIRAS DOS REIS MARCUS VINICIUS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

FILGUEIRAS DOS REIS MARCUS VINICIUS
- COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FILGUEIRAS DOS REIS MARCUS VINICIUS — 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 FILGUEIRAS DOS REIS MARCUS VINICIUS 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 FILGUEIRAS DOS REIS MARCUS VINICIUS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FILGUEIRAS DOS REIS MARCUS VINICIUS → COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SL
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 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.

●
COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SL
Also holds roles at 10 other companies
- SANTOS RACHON MANUELSole administrator
- MALISKA JUNIOR CLOVIS RAIMUNDODirector
- RIVERA MATEOS APARICIO LAURADirector

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

/05

Common questions

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