DOSSIERS / TERRAGENE GLOBAL SL
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Company dossier

TERRAGENE GLOBAL SL

SPAIN · COMPANY
KYBE ID: ES-MADRID-98845 · 98845 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERRAGENE GLOBAL SL
es_borme
98845
es_borme
active
es_borme

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TOKICH MICHAEL JConsejero—Spain registry
LOMBARDIA TAMBONE ESTEBANPresidente—Spain registry
SCHNEIR RICARDO OSCARSecretario—Spain registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100