Who owns GOYA QUIJANO DIEGO?

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

What is GOYA QUIJANO DIEGO's risk level?

GOYA QUIJANO DIEGO 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 GOYA QUIJANO DIEGO appear across sources?

GOYA QUIJANO DIEGO 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

GOYA QUIJANO DIEGO

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

GOYA QUIJANO DIEGO
- MY EXPENSES SL· Attorney (joint / joint and several)· via borme
- BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

GOYA QUIJANO DIEGO → BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 12 May 2026.
12 May 2026
borme
GOYA QUIJANO DIEGO → MY EXPENSES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Apr 2026.
23 Apr 2026
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.

●
BILLIN FACTURA ELECTRONICA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- DE LA CUEVA ORBE MARCOSAttorney
- MARTINEZ DE LA FUENTE EMILIOAttorney
- VELASCO TORRES INMACULADAAttorney
●
MY EXPENSES SL
Also holds roles at 8 other companies
- DE LA CUEVA ORBE MARCOSAttorney (joint / joint and several)
- MARTINEZ DE LA FUENTE EMILIOAttorney (joint)
- VELASCO TORRES INMACULADAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOYA QUIJANO DIEGO. 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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