Who owns DE ALMEIDA PATRICIO GUSTAVO FILIPE?

No ownership or control links for DE ALMEIDA PATRICIO GUSTAVO FILIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE ALMEIDA PATRICIO GUSTAVO FILIPE's risk level?

DE ALMEIDA PATRICIO GUSTAVO FILIPE 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 DE ALMEIDA PATRICIO GUSTAVO FILIPE appear across sources?

DE ALMEIDA PATRICIO GUSTAVO FILIPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

DE ALMEIDA PATRICIO GUSTAVO FILIPE

Name: DE ALMEIDA PATRICIO GUSTAVO FILIPE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE ALMEIDA PATRICIO GUSTAVO FILIPE, Person, ES

DE ALMEIDA PATRICIO GUSTAVO FILIPE — 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

DE ALMEIDA PATRICIO GUSTAVO FILIPE
- BRUC FUENTES SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE ALMEIDA PATRICIO GUSTAVO FILIPE — 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 DE ALMEIDA PATRICIO GUSTAVO FILIPE 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

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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 DE ALMEIDA PATRICIO GUSTAVO FILIPE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE ALMEIDA PATRICIO GUSTAVO FILIPE → BRUC FUENTES SL
Registry-recorded Attorney (joint) relationship, effective 11 May 2026.
11 May 2026
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.

●
BRUC FUENTES SL
Also holds roles at 7 other companies
- DOGOS-DOCOVITCH CONSTANTINAttorney (joint)
- BENARAICH KARIM SULIMANEAttorney (joint)
- PRIETO OLALLA JULIAAttorney (joint)

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

/05

Common questions

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