Who owns BISMUTH ERIC LIONEL NATHAN?

No ownership or control links for BISMUTH ERIC LIONEL NATHAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BISMUTH ERIC LIONEL NATHAN's risk level?

BISMUTH ERIC LIONEL NATHAN 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 BISMUTH ERIC LIONEL NATHAN appear across sources?

BISMUTH ERIC LIONEL NATHAN 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

BISMUTH ERIC LIONEL NATHAN

Name: BISMUTH ERIC LIONEL NATHAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BISMUTH ERIC LIONEL NATHAN, Person, ES

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

BISMUTH ERIC LIONEL NATHAN
- MONTEFIORE IBERIA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BISMUTH ERIC LIONEL NATHAN — 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 BISMUTH ERIC LIONEL NATHAN 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

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

/03

Registry movements

BISMUTH ERIC LIONEL NATHAN → MONTEFIORE IBERIA SL
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 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.

●
MONTEFIORE IBERIA SL
Also holds roles at 4 other companies
- SCHAEFER ERIC JACQUES CHARLESDirector
- COLLANDRE LINA SORDirector
- SCHAEFER ERIC JACQUES CHARLESChairman

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 BISMUTH ERIC LIONEL NATHAN. 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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