PINARD GUILLAUME
PINARD GUILLAUME — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- ES
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.
None in current sources.
- PINARD GUILLAUME
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PINARD GUILLAUME — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PINARD GUILLAUME is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 PINARD GUILLAUME is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Sole administrator relationship, effective 17 Oct 2025.17 Oct 2025borme
People & control
2 parties · 0 currentEvery 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.
- BAYFIELD SLAlso holds roles at 10 other companies
- FERNANDEZ CASTAÑO FRANCISCOAttorney
- LORENZO SOBRADO ANAAttorney (joint and several)
- SALAZAR ARRANCUDIAGA JAIMEAttorney (joint and several)
- OAKSLAKE SLAlso holds roles at 11 other companies
- RODRIGUEZ LALLANA JORGEAttorney (joint and several)
- RAGA MONTAÑANA ROCIOAttorney (joint and several)
- FERNANDEZ CASTAÑO FRANCISCOAttorney (joint and several)
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PINARD GUILLAUME?
- What is PINARD GUILLAUME's risk level?
- Where does PINARD GUILLAUME appear across sources?