Who owns GACIMARTIN VELASCO MARIA SONSOLES?

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

What is GACIMARTIN VELASCO MARIA SONSOLES's risk level?

GACIMARTIN VELASCO MARIA SONSOLES 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 GACIMARTIN VELASCO MARIA SONSOLES appear across sources?

GACIMARTIN VELASCO MARIA SONSOLES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GACIMARTIN VELASCO MARIA SONSOLES

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

GACIMARTIN VELASCO MARIA SONSOLES — 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

GACIMARTIN VELASCO MARIA SONSOLES
- MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)· Director· via borme

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

/03

Registry movements

GACIMARTIN VELASCO MARIA SONSOLES → MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)
Registry-recorded Director relationship, effective 22 Jan 2026.
22 Jan 2026
borme

/04

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.

●
MERCADOS CENTRALES DE ABASTECIMIENTO DE SANTIAGO MERCAGALICIA SA, M.P.(R.M. SANTIAGO DE COMPOSTELA)
Also holds roles at 3 other companies
- CASTILLO PASALODOS MARIA TERESAAttorney (joint / joint and several)
- SUAZ GONZALEZ ALFREDODirector
- CERNADAS LOPEZ MERCEDESAttorney (joint / joint and several)

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

/05

Common questions

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