- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- ES
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.
None in current sources.
- BISIO TAMARA DENISE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BISIO TAMARA DENISE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BISIO TAMARA DENISE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 24 May 2026.24 May 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 12 Dec 2025.12 Dec 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 14 Nov 2025.14 Nov 2025borme
- Registry-recorded Attorney relationship, effective 11 Nov 2025.11 Nov 2025borme
- Registry-recorded Attorney (joint and several) relationship, effective 16 Sep 2025.16 Sept 2025borme
People & control
5 parties · 0 currentEvery 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.
- ARRIS SOLUTIONS SPAIN SLAlso holds roles at 6 other companies
- AYALA MUÑOZ LOURDESAttorney (joint and several)
- BALLESTEROS MATILLA ANTONIO JULIANAttorney (joint and several)
- SANGALLI PEÑA MONICAAttorney (joint and several)
- COMMSCOPE CONNECTIVITY SPAIN SLAlso holds roles at 14 other companies
- LAMPO CRAIG ANTHONYJoint and several administrator
- D'AMICO LANCE EJoint and several administrator
- DIEZ SUAREZ VERONICAAttorney (joint / joint and several)
- COMMSCOPE SOLUTIONS SPAIN SLAlso holds roles at 6 other companies
- AYALA MUÑOZ LOURDESAttorney
- BALLESTEROS MATILLA ANTONIO JULIANAttorney
- SANGALLI PEÑA MONICAAttorney
- ICEYE ESPAÑA SLAlso holds roles at 4 other companies
- SANGALLI PEÑA MONICAAttorney (joint and several)
- BERT ARAGON ADRIAN MARTINAttorney (joint and several)
- VILCHEZ POLYCHROS JOSE PABLOAttorney (joint and several)
- NEXTRACKER SPAIN SLAlso holds roles at 2 other companies
- FIGUEROLA YVESSole administrator
- FERNANDEZ MARTINEZ ANDREAAttorney (joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.