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KLINGENBERG PEIRONCELY FRANCISCO DE BORJA

KLINGENBERG PEIRONCELY FRANCISCO DE BORJA — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
9 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 KLINGENBERG PEIRONCELY FRANCISCO DE BORJA — 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 KLINGENBERG PEIRONCELY FRANCISCO DE BORJA 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 KLINGENBERG PEIRONCELY FRANCISCO DE BORJA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • KLINGENBERG PEIRONCELY FRANCISCO DE BORJA → EUROPEAN QUALITY ASSURANCE SPAIN SL
    Registry-recorded Director relationship, effective 28 Apr 2026.
    28 Apr 2026
    borme
  • KLINGENBERG PEIRONCELY FRANCISCO DE BORJA → SANATORIO DE USURBIL SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • KLINGENBERG PEIRONCELY FRANCISCO DE BORJA → INSTITUTO PSIQUIATRICO MONTREAL SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • KLINGENBERG PEIRONCELY FRANCISCO DE BORJA → CASTA SALUD SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • KLINGENBERG PEIRONCELY FRANCISCO DE BORJA → CENTROS DE DEPENDENCIA LA VIÑA SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
/04

People & control

8 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.

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

/05

Common questions

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