Who owns BALIO MANAGING PARTNERS SOCIEDAD ANONIMA?

No ownership or control links for BALIO MANAGING PARTNERS SOCIEDAD ANONIMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALIO MANAGING PARTNERS SOCIEDAD ANONIMA's risk level?

BALIO MANAGING PARTNERS SOCIEDAD ANONIMA 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 BALIO MANAGING PARTNERS SOCIEDAD ANONIMA appear across sources?

BALIO MANAGING PARTNERS SOCIEDAD ANONIMA 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.

Legal entityUnscored

BALIO MANAGING PARTNERS SOCIEDAD ANONIMA

Name: BALIO MANAGING PARTNERS SOCIEDAD ANONIMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALIO MANAGING PARTNERS SOCIEDAD ANONIMA, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BALIO MANAGING PARTNERS SOCIEDAD ANONIMA
- GRANCAY FOODS SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALIO MANAGING PARTNERS SOCIEDAD ANONIMA — 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 BALIO MANAGING PARTNERS SOCIEDAD ANONIMA 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, address & registry profile
Sanctions & 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

/02

Registry movements

BALIO MANAGING PARTNERS SOCIEDAD ANONIMA → GRANCAY FOODS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme
BALIO MANAGING PARTNERS SOCIEDAD ANONIMA → GRANCAY FOODS SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 15 Jan 2026.
15 Jan 2026
borme
BALIO MANAGING PARTNERS SOCIEDAD ANONIMA → GRANCAY FOODS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 19 Nov 2025.
19 Nov 2025
borme

/03

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.

●
GRANCAY FOODS SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- AIMANE HORIZONTE CORPORACION SOCIEDAD LIMITADADirector
- DEL POZO SANCHEZ JAVIERDirector
- KEREON PARTNERS SOCIEDAD ANONIMADirector

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 BALIO MANAGING PARTNERS SOCIEDAD ANONIMA. 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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