Who owns COUCE ARMADA BORJA?

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

What is COUCE ARMADA BORJA's risk level?

COUCE ARMADA BORJA 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 COUCE ARMADA BORJA appear across sources?

COUCE ARMADA BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

COUCE ARMADA BORJA

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

COUCE ARMADA BORJA — Spanish person. 2 holdings. Cited to 1 registry.

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

COUCE ARMADA BORJA
- PRODUCCIONES TBM TEMPORADA 4 AIE· Member partner· via borme
- PENSACOLA DREAMS SL· Sole administrator· via borme

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

/03

Registry movements

COUCE ARMADA BORJA → PENSACOLA DREAMS SL
Registry-recorded Sole administrator relationship, effective 24 Sep 2025.
24 Sept 2025
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.

●
PRODUCCIONES TBM TEMPORADA 4 AIE
Also holds roles at 11 other companies
- MARTIN VELAZQUEZ BEATRIZMember partner
- MAYOR ZARAGOZA MARIA DE LA CINTAMember partner
- MESON LLOBERA LUISMember partner

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

/05

Common questions

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