Who owns BARAJAS GONZALEZ PAZ?

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

What is BARAJAS GONZALEZ PAZ's risk level?

BARAJAS GONZALEZ PAZ 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 BARAJAS GONZALEZ PAZ appear across sources?

BARAJAS GONZALEZ PAZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BARAJAS GONZALEZ PAZ

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

BARAJAS GONZALEZ PAZ — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BARAJAS GONZALEZ PAZ
- MONOCEROS SOLAR SOCIEDAD LIMITADA· Attorney· via borme
- LIPE SOLAR SOCIEDAD LIMITADA· Attorney· via borme
- SALTOS DEL CINCA, S.A.(R.M. A CORUÑA)· Attorney· via borme

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

/03

People & control

3 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.

●
LIPE SOLAR SOCIEDAD LIMITADA
Also holds roles at 57 other companies
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
- EOLICA DE MALAGA SLJoint administrator
●
MONOCEROS SOLAR SOCIEDAD LIMITADA
Also holds roles at 65 other companies
- CASTELLANO TORNERO CESARLiquidator
- SANABRIA SMITH PEDRO ALEJANDRORepresentative
- MOSTOLES NIETO MARIORepresentative
●
SALTOS DEL CINCA, S.A.(R.M. A CORUÑA)
Also holds roles at 65 other companies
- CLERVIN ENERGY SERVICES SOCIEDAD LIMITADAAttorney
- EOLICA DE MALAGA SLAttorney
- SONDASOL SPAIN SLAttorney

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

/04

Common questions

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