Who owns CRUZ CONDE LLEO MAURO?

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

What is CRUZ CONDE LLEO MAURO's risk level?

CRUZ CONDE LLEO MAURO 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 CRUZ CONDE LLEO MAURO appear across sources?

CRUZ CONDE LLEO MAURO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CRUZ CONDE LLEO MAURO

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

CRUZ CONDE LLEO MAURO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

CRUZ CONDE LLEO MAURO
- BOXVILLE SPAIN 2024 SL· Director· via borme

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

/03

Registry movements

CRUZ CONDE LLEO MAURO → BOXVILLE SPAIN 2024 SL
Registry-recorded Director relationship, effective 31 Dec 2025.
31 Dec 2025
borme
CRUZ CONDE LLEO MAURO → BOXVILLE SPAIN 2024 SL
Registry-recorded Secretary relationship, effective 31 Dec 2025.
31 Dec 2025
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.

●
BOXVILLE SPAIN 2024 SL
Also holds roles at 3 other companies
- PAREJO VIZCARRONDO JOSE ANDRESDirector
- PAREJO VIZCARRONDO JOSE ANDRESChairman
- NUÑO CASTAÑO JESUSDirector

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

/05

Common questions

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