Who owns CHAMAS BAENA DAVID?

No ownership or control links for CHAMAS BAENA DAVID are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is CHAMAS BAENA DAVID's risk level?

CHAMAS BAENA DAVID has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAMAS BAENA DAVID appear across sources?

CHAMAS BAENA DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

CHAMAS BAENA DAVID

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

CHAMAS BAENA DAVID — 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

CHAMAS BAENA DAVID
- GAMAS TORO REAL ESTATE INVESTMENTS SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHAMAS BAENA DAVID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

CHAMAS BAENA DAVID → GAMAS TORO REAL ESTATE INVESTMENTS SL
Registry-recorded Joint administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme

/04

People & control

1 party Â· 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.

●
GAMAS TORO REAL ESTATE INVESTMENTS SL
Also holds roles at 1 other company
- GARCIA MARTIN RUBENJoint administrator

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

/05

Common questions

Who owns CHAMAS BAENA DAVID?: No ownership or control links for CHAMAS BAENA DAVID are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is CHAMAS BAENA DAVID's risk level?: CHAMAS BAENA DAVID has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHAMAS BAENA DAVID appear across sources?: CHAMAS BAENA DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.