Who owns ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA?

No ownership or control links for ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA's risk level?

ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA 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 ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA appear across sources?

ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA

Name: ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA, Person, ES

ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA — 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

ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA
- CSL BEHRING SA· Director· via borme
- VIFOR PHARMA ESPAÑA SL· Attorney (joint / joint and several)· via borme
- VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA ESPAÑA SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA — 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 ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA 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

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

Nothing further on ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA → CSL BEHRING SA
Registry-recorded Director relationship, effective 29 Jan 2026.
29 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.

●
CSL BEHRING SA
Also holds roles at 3 other companies
- ALEXANDROS SIGALASDirector
- LUIS RODOLFO BIRBUETDirector
- LUIS RODOLFO BIRBUETChairman
●
VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA ESPAÑA SL
Also holds roles at 17 other companies
- PONS ESTRADE LAURASecretary (non-director)
- VANESSA CELINE LAURENCE KOSNISKYAttorney (joint / joint and several)
- FIERRO VALENZUELA JULIANAttorney (joint / joint and several)
●
VIFOR PHARMA ESPAÑA SL
Also holds roles at 17 other companies
- PONS ESTRADE LAURASecretary (non-director)
- VANESSA CELINE LAURENCE KOSNISKYAttorney (joint)
- FIERRO VALENZUELA JULIANAttorney (joint / joint and several)

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

/05

Common questions

Who owns ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA?: No ownership or control links for ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA's risk level?: ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA 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 ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA appear across sources?: ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA 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 ANTONIO JOSE PEREIRA DA SILVA CHARRUA DE SOUSA. 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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