Who owns ARMANDO DANIEL BONAVITA?

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

What is ARMANDO DANIEL BONAVITA's risk level?

ARMANDO DANIEL BONAVITA 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 ARMANDO DANIEL BONAVITA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ARMANDO DANIEL BONAVITA

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

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ARMANDO DANIEL BONAVITA
- UNITED SPAIN 2024 HOLDCO S.L· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARMANDO DANIEL BONAVITA — 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 ARMANDO DANIEL BONAVITA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

ARMANDO DANIEL BONAVITA → UNITED SPAIN 2024 HOLDCO S.L
Registry-recorded Joint and several administrator relationship, effective 12 Nov 2025.
12 Nov 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.

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UNITED SPAIN 2024 HOLDCO S.L
Also holds roles at 2 other companies
- RAVELL MACHADO GUILLERMOJoint and several administrator
- RODRIGUEZ CEBALLOS RUBI DIANAJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARMANDO DANIEL BONAVITA. 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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