Who owns BOGUNYA PIFERRER MAXIMILIA?

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

What is BOGUNYA PIFERRER MAXIMILIA's risk level?

BOGUNYA PIFERRER MAXIMILIA 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 BOGUNYA PIFERRER MAXIMILIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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BOGUNYA PIFERRER MAXIMILIA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

BOGUNYA PIFERRER MAXIMILIA
- RECOMENDACIONES VITIVINICOLAS SL· Sole administrator· via borme
- PROYECTOS INMOBILIARIOS CRV SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOGUNYA PIFERRER MAXIMILIA — 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 BOGUNYA PIFERRER MAXIMILIA 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

BOGUNYA PIFERRER MAXIMILIA → PROYECTOS INMOBILIARIOS CRV SL
Registry-recorded Sole administrator relationship, effective 28 May 2026.
28 May 2026
borme
BOGUNYA PIFERRER MAXIMILIA → RECOMENDACIONES VITIVINICOLAS SL
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOGUNYA PIFERRER MAXIMILIA. 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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