Who owns CLOVIS RAIMUNDO MALISKA JUNIOR?

No ownership or control links for CLOVIS RAIMUNDO MALISKA JUNIOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CLOVIS RAIMUNDO MALISKA JUNIOR's risk level?

CLOVIS RAIMUNDO MALISKA JUNIOR 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 CLOVIS RAIMUNDO MALISKA JUNIOR appear across sources?

CLOVIS RAIMUNDO MALISKA JUNIOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CLOVIS RAIMUNDO MALISKA JUNIOR

Name: CLOVIS RAIMUNDO MALISKA JUNIOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLOVIS RAIMUNDO MALISKA JUNIOR, Person, ES

CLOVIS RAIMUNDO MALISKA JUNIOR — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CLOVIS RAIMUNDO MALISKA JUNIOR
- VELIGANDU INVESTMENTS S.L· Director· via borme
- ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L· Chairman· via borme

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

/03

Registry movements

CLOVIS RAIMUNDO MALISKA JUNIOR → VELIGANDU INVESTMENTS S.L
Registry-recorded Chairman relationship, effective 12 Dec 2025.
12 Dec 2025
borme
CLOVIS RAIMUNDO MALISKA JUNIOR → VELIGANDU INVESTMENTS S.L
Registry-recorded Managing director (joint and several) relationship, effective 12 Dec 2025.
12 Dec 2025
borme
CLOVIS RAIMUNDO MALISKA JUNIOR → ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L
Registry-recorded Chairman relationship, effective 11 Dec 2025.
11 Dec 2025
borme
CLOVIS RAIMUNDO MALISKA JUNIOR → ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L
Registry-recorded Managing director (joint and several) relationship, effective 11 Dec 2025.
11 Dec 2025
borme
CLOVIS RAIMUNDO MALISKA JUNIOR → VELIGANDU INVESTMENTS S.L
Registry-recorded Director relationship, effective 15 Oct 2025.
15 Oct 2025
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.

●
ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L
Also holds roles at 3 other companies
- BACOY MANAGEMENT SLDirector
- GARRIDO BLANC JOSE VICENTERepresentative (art. 143 RRM)
- RIVERA MATEOS APARICIO LAURASecretary (non-director)
●
VELIGANDU INVESTMENTS S.L
Also holds roles at 6 other companies
- MARCUS VINICIUS FILGUEIRAS DOS REISDirector
- MARCUS VINICIUS FILGUEIRAS DOS REISChairman
- RIVERA MATEOS APARICIO LAURADirector

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

/05

Common questions

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