Who owns BOSCH LIARTE JOAN?

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

What is BOSCH LIARTE JOAN's risk level?

BOSCH LIARTE JOAN 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 BOSCH LIARTE JOAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

BOSCH LIARTE JOAN

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

BOSCH LIARTE JOAN — 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

BOSCH LIARTE JOAN
- PLATAFORMA GRUP OLIVAR S.L· Representative (art. 143 RRM)· via borme
- CASA COLBOS 1992 S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOSCH LIARTE JOAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
PLATAFORMA GRUP OLIVAR S.L
Also holds roles at 10 other companies
- SUN MOUNTAIN INVESTORS LPDirector
- CHRISTIAN RICHARD SOLBERGRepresentative (art. 143 RRM)
- CROMWELL HARBOR INVESTORS LLCDirector

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

Monitoring

Coverage of BOSCH LIARTE JOAN 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 BOSCH LIARTE JOAN is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

BOSCH LIARTE JOAN → PLATAFORMA GRUP OLIVAR S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 29 May 2026.
29 May 2026
borme
BOSCH LIARTE JOAN → CASA COLBOS 1992 S.L
Registry-recorded Sole administrator relationship, effective 16 Oct 2025.
16 Oct 2025
borme
BOSCH LIARTE JOAN → PLATAFORMA GRUP OLIVAR S.L
Registry-recorded Joint and several administrator relationship, effective 16 Oct 2025.
16 Oct 2025
borme

/05

Common questions

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