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

What is AMPO S's risk level?

AMPO S 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 AMPO S appear across sources?

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

LIVE · CORPUS

PersonUnscored

AMPO S

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

AMPO S — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

AMPO S
- TEKNOS I MAS D 2024 AIE· Member partner· via borme
- GENUM I MAS D 2024 AIE· Member partner· via borme
- BIOSISTEMAS INVESTIGACIONES AVANZADAS AIE· Sole administrator· via borme

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

/03

Registry movements

AMPO S → GENUM I MAS D 2024 AIE
Registry-recorded Member partner relationship, effective 13 Mar 2026.
13 Mar 2026
borme
AMPO S → TEKNOS I MAS D 2024 AIE
Registry-recorded Member partner relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

3 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.

●
BIOSISTEMAS INVESTIGACIONES AVANZADAS AIE
Also holds roles at 2 other companies
- BANCA MARCH SOCIEDAD ANONIMA SUCURSAL EN MADRIDNombramientosMember partner
- EIZAGUIRRE AIZPURUA ENEKORepresentative
●
GENUM I MAS D 2024 AIE
Also holds roles at 10 other companies
- SERIGRAFIA VINILO SLMember partner
- PENTACROWD SLMember partner
- NORTEÑA ROOFING SLMember partner
●
TEKNOS I MAS D 2024 AIE
Also holds roles at 10 other companies
- BANCA MARCH SAMember partner
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLSole administrator
- LKS NEXT ESTRUCTURACION DE PROYECTOS SLMember partner

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

/05

Common questions

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