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BLANCO GUARDADO PEDRO EDMUNDO

BLANCO GUARDADO PEDRO EDMUNDO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 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

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

/03

Registry movements

  • BLANCO GUARDADO PEDRO EDMUNDO → EUROFINS AGROSCIENCE SERVICES IBERICA HOLDING SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 12 Mar 2026.
    12 Mar 2026
    borme
  • BLANCO GUARDADO PEDRO EDMUNDO → EUROFINS CLINICAL TESTING SERVICES SPAIN HOLDING SL
    Registry-recorded Secretary (non-director) relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • BLANCO GUARDADO PEDRO EDMUNDO → EUROFINS ANALISIS ALIMENTARIO SL
    Registry-recorded Attorney relationship, effective 20 Oct 2025.
    20 Oct 2025
    borme
  • BLANCO GUARDADO PEDRO EDMUNDO → SISTEMAS GENOMICOS SL
    Registry-recorded Attorney (joint and several) relationship, effective 15 Oct 2025.
    15 Oct 2025
    borme
  • BLANCO GUARDADO PEDRO EDMUNDO → EUROFINS TEXTILE TESTING SPAIN SL
    Registry-recorded Attorney (joint and several) relationship, effective 22 Aug 2025.
    22 Aug 2025
    borme
/04

People & control

6 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.

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

/05

Common questions

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