Who owns ZEUS PORTFOLIO INVESTMENT 1 SA?

No ownership or control links for ZEUS PORTFOLIO INVESTMENT 1 SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZEUS PORTFOLIO INVESTMENT 1 SA's risk level?

ZEUS PORTFOLIO INVESTMENT 1 SA 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 ZEUS PORTFOLIO INVESTMENT 1 SA appear across sources?

ZEUS PORTFOLIO INVESTMENT 1 SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ZEUS PORTFOLIO INVESTMENT 1 SA

Name: ZEUS PORTFOLIO INVESTMENT 1 SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEUS PORTFOLIO INVESTMENT 1 SA, Company, ES

ZEUS PORTFOLIO INVESTMENT 1 SA — Spanish company (es-rm:M-653480). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-653480Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZEUS PORTFOLIO INVESTMENT 1 SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

BORDEJE FRANCES DAVID → ZEUS PORTFOLIO INVESTMENT 1 SA
Registry-recorded Attorney relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/03

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.

●
BORDEJE FRANCES DAVID
Also holds roles at 8 other companies
- ZEUS REAL STATE INVESTMENT 1 SLAttorney
- GCBE ADVANCED SOLUTIONS SLAttorney
- MINTECH EUROPE SLAttorney

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

/04

Common questions

Who owns ZEUS PORTFOLIO INVESTMENT 1 SA?: No ownership or control links for ZEUS PORTFOLIO INVESTMENT 1 SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZEUS PORTFOLIO INVESTMENT 1 SA's risk level?: ZEUS PORTFOLIO INVESTMENT 1 SA 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 ZEUS PORTFOLIO INVESTMENT 1 SA appear across sources?: ZEUS PORTFOLIO INVESTMENT 1 SA 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 ZEUS PORTFOLIO INVESTMENT 1 SA. 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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