Who owns ROMO GARCIA PEDRO?

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

What is ROMO GARCIA PEDRO's risk level?

ROMO GARCIA PEDRO 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 ROMO GARCIA PEDRO appear across sources?

ROMO GARCIA PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROMO GARCIA PEDRO

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

ROMO GARCIA PEDRO — 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

ROMO GARCIA PEDRO
- TRANSLIMP CONTRACT SERVICES SA· Attorney· via borme
- MITIE FACILITIES SERVICES SA· Attorney· via borme
- MITIE CENTRO ESPECIAL DE EMPLEO, SOCIEDAD LIMITADA· Attorney (joint and several)· via borme

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

/03

Registry movements

ROMO GARCIA PEDRO → MITIE CENTRO ESPECIAL DE EMPLEO, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 09 Jul 2026.
09 Jul 2026
borme
ROMO GARCIA PEDRO → MITIE FACILITIES SERVICES SA
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ROMO GARCIA PEDRO → TRANSLIMP CONTRACT SERVICES SA
Registry-recorded Attorney relationship, effective 11 Jun 2026.
11 Jun 2026
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.

●
MITIE CENTRO ESPECIAL DE EMPLEO, SOCIEDAD LIMITADA
Also holds roles at 31 other companies
- BOGATYR LEBEDUK EDUARDDirector
- GARCIA HURTADO JOSE LUISAttorney (joint)
- BOGATYR LEBEDUK EDUARDAttorney (joint)
●
MITIE FACILITIES SERVICES SA
Also holds roles at 28 other companies
- BOGATYR LEBEDUK EDUARDDirector
- GARCIA HURTADO JOSE LUISAttorney
- BOGATYR LEBEDUK EDUARDAttorney
●
TRANSLIMP CONTRACT SERVICES SA
Also holds roles at 26 other companies
- BOGATYR LEBEDUK EDUARDDirector
- GARCIA HURTADO JOSE LUISAttorney
- BOGATYR LEBEDUK EDUARDAttorney

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

/05

Common questions

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