Who owns PONS ANDREU JOSE VICENTE?

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

What is PONS ANDREU JOSE VICENTE's risk level?

PONS ANDREU JOSE VICENTE 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 PONS ANDREU JOSE VICENTE appear across sources?

PONS ANDREU JOSE VICENTE 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

PONS ANDREU JOSE VICENTE

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

PONS ANDREU JOSE VICENTE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

PONS ANDREU JOSE VICENTE
- SYNGOI TECHNOLOGIES SOCIEDAD LIMITADA· Director· via borme

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

/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.

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SYNGOI TECHNOLOGIES SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- TORMO CARULLA DAMIADirector
- TORMO CARULLA DAMIAChairman
- GARCIA COGORRO JAVIERDirector

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

/04

Common questions

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