Who owns BARBOSA MALDONADO ANTONIO?

No ownership or control links for BARBOSA MALDONADO ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BARBOSA MALDONADO ANTONIO's risk level?

BARBOSA MALDONADO ANTONIO 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 BARBOSA MALDONADO ANTONIO appear across sources?

BARBOSA MALDONADO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BARBOSA MALDONADO ANTONIO

Name: BARBOSA MALDONADO ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARBOSA MALDONADO ANTONIO, Person, ES

BARBOSA MALDONADO ANTONIO — 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

BARBOSA MALDONADO ANTONIO
- FORJAS IRAETA HEAVY INDUSTRY SL· Attorney (joint / joint and several)· via borme
- GRI R&D ENGINEERING SL· Attorney· via borme
- GRI TOWERS GALICIA 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 BARBOSA MALDONADO ANTONIO — 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 BARBOSA MALDONADO ANTONIO 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

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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 BARBOSA MALDONADO ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BARBOSA MALDONADO ANTONIO → GRI R&D ENGINEERING SL
Registry-recorded Attorney relationship, effective 14 Aug 2026.
14 Aug 2026
borme
BARBOSA MALDONADO ANTONIO → FORJAS IRAETA HEAVY INDUSTRY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
16 Oct 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.

●
FORJAS IRAETA HEAVY INDUSTRY SL
Also holds roles at 7 other companies
- RUIZ ESCRIBANO MARIOAttorney (joint / joint and several)
- LEDESMA SANCHEZ MARIA DEL SAGRARIOAttorney (joint / joint and several)
- AVILA ARANGUREN JOSE MARIAAttorney (joint / joint and several)
●
GRI R&D ENGINEERING SL
Also holds roles at 8 other companies
- DE OLIVEIRA APARICIO ANDRE FILIPEAttorney
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney
- LEDESMA SANCHEZ MARIA DEL SAGRARIOAttorney
●
GRI TOWERS GALICIA SL
Also holds roles at 12 other companies
- DE OLIVEIRA APARICIO ANDRE FILIPEAttorney (joint / joint and several)
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney (joint / joint and several)
- PUENTE IZQUIERDO FERNANDOAttorney (joint / joint and several)

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

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Common questions

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