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CORRADO CAMPUS GIOVANNI

CORRADO CAMPUS GIOVANNI — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 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

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

/03

Registry movements

  • CORRADO CAMPUS GIOVANNI → GRUPO VETA 2017 SL
    Registry-recorded Director relationship, effective 22 Oct 2025.
    22 Oct 2025
    borme
  • CORRADO CAMPUS GIOVANNI → GRUPO VETA 2017 SL
    Registry-recorded Chairman relationship, effective 22 Oct 2025.
    22 Oct 2025
    borme
  • CORRADO CAMPUS GIOVANNI → ANDROMEDA MSA MIZAR SL
    Registry-recorded Sole administrator relationship, effective 27 Sep 2025.
    27 Sept 2025
    borme
  • CORRADO CAMPUS GIOVANNI → VERIFICA SERVICIOS DE AUDITORIA SL
    Registry-recorded Joint and several administrator relationship, effective 25 Sep 2025.
    25 Sept 2025
    borme
  • CORRADO CAMPUS GIOVANNI → EVALUACION DE SISTEMAS DE GESTION SA
    Registry-recorded Joint and several administrator relationship, effective 19 Sep 2025.
    19 Sept 2025
    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.

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

/05

Common questions

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