Who owns TOLEDO VALVERDE GARY VICENTE?

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

What is TOLEDO VALVERDE GARY VICENTE's risk level?

TOLEDO VALVERDE GARY 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 TOLEDO VALVERDE GARY VICENTE appear across sources?

TOLEDO VALVERDE GARY VICENTE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TOLEDO VALVERDE GARY VICENTE

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

TOLEDO VALVERDE GARY VICENTE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

TOLEDO VALVERDE GARY VICENTE
- STUDIOS BALLY MORE ATLANTIC SL· Representative· via borme
- PROMOCIONES NAGS HEAD STREET SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOLEDO VALVERDE GARY 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 TOLEDO VALVERDE GARY 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

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 TOLEDO VALVERDE GARY VICENTE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TOLEDO VALVERDE GARY VICENTE → STUDIOS BALLY MORE ATLANTIC SL
Registry-recorded Representative relationship, effective 15 Jul 2026.
15 Jul 2026
borme
TOLEDO VALVERDE GARY VICENTE → PROMOCIONES NAGS HEAD STREET SL
Registry-recorded Representative relationship, effective 23 Jun 2026.
23 Jun 2026
borme

/04

People & control

2 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.

●
PROMOCIONES NAGS HEAD STREET SL
Also holds roles at 2 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- GAZTELU UNIPESSOAL LDASole administrator
●
STUDIOS BALLY MORE ATLANTIC SL
Also holds roles at 2 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- GAZTELU UNIPESSOAL LDASole administrator

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

/05

Common questions

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