Who owns MOOR EDUARD?

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

What is MOOR EDUARD's risk level?

MOOR EDUARD 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 MOOR EDUARD appear across sources?

MOOR EDUARD 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

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

PersonUnscored

MOOR EDUARD

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

MOOR EDUARD — 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

MOOR EDUARD
- BGV VII EUROPA MADRID II TORREJON SL· Director· via borme
- BGV VII EUROPA MADRID I GAVILANES SL· Director· via borme

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

/03

Registry movements

MOOR EDUARD → BGV VII EUROPA MADRID II TORREJON SL
Registry-recorded Director relationship, effective 14 Feb 2026.
14 Feb 2026
borme
MOOR EDUARD → BGV VII EUROPA MADRID I GAVILANES SL
Registry-recorded Director relationship, effective 14 Feb 2026.
14 Feb 2026
borme
MOOR EDUARD → BGV VII EUROPA MADRID I GAVILANES SL
Registry-recorded Attorney relationship, effective 14 Feb 2026.
14 Feb 2026
borme

/04

People & control

2 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.

●
BGV VII EUROPA MADRID I GAVILANES SL
Also holds roles at 9 other companies
- KARRASCH JULIADirector
- JIMENEZ HEVIA JUANAttorney
- KARRASCH JULIAAttorney
●
BGV VII EUROPA MADRID II TORREJON SL
Also holds roles at 1 other company
- KARRASCH JULIADirector

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

/05

Common questions

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

Loading tips…