Who owns BOSCH TOMAS DAVID?

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

What is BOSCH TOMAS DAVID's risk level?

BOSCH TOMAS DAVID 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 BOSCH TOMAS DAVID appear across sources?

BOSCH TOMAS DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BOSCH TOMAS DAVID

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

BOSCH TOMAS DAVID — 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

BOSCH TOMAS DAVID
- BARNIZADOS INDUSTRIALES SA· Attorney (joint)· via borme
- BARIPERFIL SOCIEDAD LIMITADA· Attorney (joint)· via borme

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

/03

Registry movements

BOSCH TOMAS DAVID → BARIPERFIL SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 12 May 2026.
12 May 2026
borme
BOSCH TOMAS DAVID → BARNIZADOS INDUSTRIALES SA
Registry-recorded Attorney (joint) relationship, effective 11 May 2026.
11 May 2026
borme
BOSCH TOMAS DAVID → BARNIZADOS INDUSTRIALES SA
Registry-recorded Attorney relationship, effective 11 May 2026.
11 May 2026
borme

/04

People & control

2 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.

●
BARIPERFIL SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- RODES ROYO JOSEAttorney (joint)
- BARRENO SABATE MARCAttorney (joint)
- SABATE RUPEREZ JORGEAttorney (joint)
●
BARNIZADOS INDUSTRIALES SA
Also holds roles at 8 other companies
- RODES ROYO JOSEAttorney (joint)
- BARRENO SABATE MARCAttorney (joint)
- SABATE RUPEREZ JORGEAttorney (joint)

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

/05

Common questions

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