Skip to content
Home
LIVE · CORPUS
PersonUnscored

MUTLU BAHRI

MUTLU BAHRI — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md
The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
7 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

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

/03

Registry movements

  • MUTLU BAHRI → EUROLOG QUATTRO SL
    Registry-recorded Attorney (joint) relationship, effective 13 Apr 2026.
    13 Apr 2026
    borme
  • MUTLU BAHRI → PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA
    Registry-recorded Attorney relationship, effective 12 Sep 2025.
    12 Sept 2025
    borme
  • MUTLU BAHRI → GALA EUROPE INVESTMENTS SL
    Registry-recorded Attorney relationship, effective 08 Sep 2025.
    08 Sept 2025
    borme
  • MUTLU BAHRI → PATRIZIA HOZ 31 S.L
    Registry-recorded Attorney relationship, effective 08 Sep 2025.
    08 Sept 2025
    borme
  • MUTLU BAHRI → LEGANTER INVESTMENTS SL
    Registry-recorded Attorney relationship, effective 20 Aug 2025.
    20 Aug 2025
    borme
/04

People & control

7 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.

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

/05

Common questions

Who owns MUTLU BAHRI?
No ownership or control links for MUTLU BAHRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MUTLU BAHRI's risk level?
MUTLU BAHRI 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 MUTLU BAHRI appear across sources?
MUTLU BAHRI 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 MUTLU BAHRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…