Who owns BORES BORRERO JOSE?

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

What is BORES BORRERO JOSE's risk level?

BORES BORRERO JOSE 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 BORES BORRERO JOSE appear across sources?

BORES BORRERO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BORES BORRERO JOSE

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

BORES BORRERO JOSE — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BORES BORRERO JOSE
- AYESA SOLUCIONES VIRTUALES SOCIEDAD LIMITADA· Attorney· via borme
- AYESA ENGINEERING SA· Joint administrator· via borme
- AYESA INTERNATIONAL CORPORATE DEVELOPMENT SL· Attorney· via borme

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

/03

Registry movements

BORES BORRERO JOSE → AYESA ENGINEERING SA
Registry-recorded Attorney relationship, effective 14 Apr 2026.
14 Apr 2026
borme
BORES BORRERO JOSE → AYESA ENGINEERING SA
Registry-recorded Joint administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme

/04

People & control

3 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.

●
AYESA ENGINEERING SA
Also holds roles at 9 other companies
- ALONSO PECES ROSALIO TOMASDirector
- MULAMOOTTIL ELIASDirector
- AMEL AZIZPOUR DAVOUD REZADirector
●
AYESA INTERNATIONAL CORPORATE DEVELOPMENT SL
Also holds roles at 8 other companies
- FERNANDEZ ROMERO FRANCISCO-JOSEAttorney
- FERNANDEZ CANTILLANA RAFAELAttorney (joint)
- CARRILLO DE LAS HERAS ISIDOROAttorney (joint)
●
AYESA SOLUCIONES VIRTUALES SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- ORTEGA RODRIGUEZ DOMINGOAttorney
- DEL REAL URBANO GERMANAttorney
- COSTABILE NICOLAS RAULAttorney

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

/05

Common questions

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