Who owns NUÑO CASTAÑO JESUS?

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

What is NUÑO CASTAÑO JESUS's risk level?

NUÑO CASTAÑO JESUS 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 NUÑO CASTAÑO JESUS appear across sources?

NUÑO CASTAÑO JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NUÑO CASTAÑO JESUS

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

NUÑO CASTAÑO JESUS — 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

NUÑO CASTAÑO JESUS
- GESTORA DE INVERSION BODO SL· Director· via borme
- BOXVILLE SPAIN 2024 SL· Director· via borme

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

/03

Registry movements

NUÑO CASTAÑO JESUS → GESTORA DE INVERSION BODO SL
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
NUÑO CASTAÑO JESUS → BOXVILLE SPAIN 2024 SL
Registry-recorded Director relationship, effective 31 Dec 2025.
31 Dec 2025
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.

●
BOXVILLE SPAIN 2024 SL
Also holds roles at 4 other companies
- PAREJO VIZCARRONDO JOSE ANDRESDirector
- PAREJO VIZCARRONDO JOSE ANDRESChairman
- CRUZ CONDE LLEO MAURODirector
●
GESTORA DE INVERSION BODO SL
Also holds roles at 4 other companies
- PAREJO VIZCARRONDO JOSE ANDRESDirector
- PAREJO VIZCARRONDO JOSE ANDRESChairman
- CRUZ-CONDE LLEO MAURODirector

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

/05

Common questions

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