Who owns CONDE NIETO JOSE ANTONIO?

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

What is CONDE NIETO JOSE ANTONIO's risk level?

CONDE NIETO JOSE 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 CONDE NIETO JOSE ANTONIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CONDE NIETO JOSE ANTONIO

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

CONDE NIETO JOSE ANTONIO — 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

CONDE NIETO JOSE ANTONIO
- PROMOCIONES FOSSERT VIRGINIA SL· Sole administrator· via borme
- KOVINIL SL· Sole administrator· via borme

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

/03

Registry movements

CONDE NIETO JOSE ANTONIO → PROMOCIONES FOSSERT VIRGINIA SL
Registry-recorded Sole administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme
CONDE NIETO JOSE ANTONIO → KOVINIL SL
Registry-recorded Sole administrator relationship, effective 09 Dec 2025.
09 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.

●
PROMOCIONES FOSSERT VIRGINIA SL
Also holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator

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

/05

Common questions

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