Who owns KAZUYO SUMIDA?

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

What is KAZUYO SUMIDA's risk level?

KAZUYO SUMIDA 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 KAZUYO SUMIDA appear across sources?

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

LIVE · CORPUS

PersonUnscored

KAZUYO SUMIDA

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

KAZUYO SUMIDA — 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

KAZUYO SUMIDA
- FICOSA INTERNATIONAL SA· Chairman· via borme

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

/03

Registry movements

KAZUYO SUMIDA → FICOSA INTERNATIONAL SA
Registry-recorded Chairman relationship, effective 20 Jan 2026.
20 Jan 2026
borme
KAZUYO SUMIDA → FICOSA INTERNATIONAL SA
Registry-recorded Attorney (joint and several) relationship, effective 20 Jan 2026.
20 Jan 2026
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.

●
FICOSA INTERNATIONAL SA
Also holds roles at 10 other companies
- SERRA PERMANYER JOSE MARIADirector
- SERRA PERMANYER JOSE MARIAVice-chairman
- PUJOL ARTIGAS FRANCISCO JAVIERAttorney (joint and several)

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

/05

Common questions

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