Who owns CONRAD TROND?

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

What is CONRAD TROND's risk level?

CONRAD TROND 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 CONRAD TROND appear across sources?

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

LIVE · CORPUS

PersonUnscored

CONRAD TROND

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

CONRAD TROND — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

CONRAD TROND
- LEGANTER INVESTMENTS SL· Director· via borme
- MPH EUROPE INVESTMENTS SL· Attorney· via borme
- GALA EUROPE INVESTMENTS SL· Attorney· via borme
- PATRIZIA HOZ 31 S.L· Director· via borme

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

/03

Registry movements

CONRAD TROND → PATRIZIA HOZ 31 S.L
Registry-recorded Attorney relationship, effective 08 Sep 2025.
08 Sept 2025
borme
CONRAD TROND → GALA EUROPE INVESTMENTS SL
Registry-recorded Director relationship, effective 08 Sep 2025.
08 Sept 2025
borme
CONRAD TROND → GALA EUROPE INVESTMENTS SL
Registry-recorded Attorney relationship, effective 08 Sep 2025.
08 Sept 2025
borme
CONRAD TROND → PATRIZIA HOZ 31 S.L
Registry-recorded Director relationship, effective 08 Sep 2025.
08 Sept 2025
borme
CONRAD TROND → LEGANTER INVESTMENTS SL
Registry-recorded Director relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/04

People & control

4 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.

●
GALA EUROPE INVESTMENTS SL
Also holds roles at 26 other companies
- TORREJON LUNA SANTIAGORepresentative
- YOUSFAN MORENO RIMARepresentative
- PROMME LAURENTAttorney
●
LEGANTER INVESTMENTS SL
Also holds roles at 28 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- MUNSTERMANN RICHARDAttorney
- MOHR DANIELAAttorney
●
MPH EUROPE INVESTMENTS SL
Also holds roles at 28 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- SANCHEZ MARTIN OSCARAttorney
- CARRASCO SORIA ROCIOAttorney
●
PATRIZIA HOZ 31 S.L
Also holds roles at 27 other companies
- TORREJON LUNA SANTIAGORepresentative
- YOUSFAN MORENO RIMARepresentative
- AUXADI SERVICIOS DE MEDIACION SLChairman

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

/05

Common questions

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