Who owns DURAN FARRE JOSE MARIA?

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

What is DURAN FARRE JOSE MARIA's risk level?

DURAN FARRE JOSE MARIA 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 DURAN FARRE JOSE MARIA appear across sources?

DURAN FARRE JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DURAN FARRE JOSE MARIA

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

DURAN FARRE JOSE MARIA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

DURAN FARRE JOSE MARIA
- PARTENEA UNO SL· Representative· via borme
- IBERIAN SOCCER GROUP 67 S.L· Sole administrator· via borme

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

/03

Registry movements

DURAN FARRE JOSE MARIA → PARTENEA UNO SL
Registry-recorded Representative relationship, effective 15 Jul 2026.
15 Jul 2026
borme
DURAN FARRE JOSE MARIA → IBERIAN SOCCER GROUP 67 S.L
Registry-recorded Sole administrator relationship, effective 17 Jun 2026.
17 Jun 2026
borme
DURAN FARRE JOSE MARIA → PARTENEA UNO SL
Registry-recorded Sole administrator relationship, effective 10 Feb 2026.
10 Feb 2026
borme
DURAN FARRE JOSE MARIA → PARTENEA UNO SL
Registry-recorded Joint and several administrator relationship, effective 26 Jan 2026.
26 Jan 2026
borme

/04

People & control

1 party · 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.

●
PARTENEA UNO SL
Also holds roles at 10 other companies
- DURAN FOIX MARCOSRepresentative
- DURAN FOIX CORPORATE MANAGEMENT SLDirector
- DURAN SENDRA SLDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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