Who owns Enrique Gil Cabrera?

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

What is Enrique Gil Cabrera's risk level?

WhiteIntel flags Enrique Gil Cabrera as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Enrique Gil Cabrera appear across sources?

Enrique Gil Cabrera is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonLow

Enrique Gil Cabrera

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

Enrique Gil Cabrera — Spanish person (oo-person:GB-COH-PER-11820283-uSBRgCBEuiXZybfpFp3ca4C90Qk). 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
Risk: Low
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

Enrique Gil Cabrera
- PHASE 20 EVENTS LTD· beneficial owner50%· via OpenOwnership

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

/03

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.

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PHASE 20 EVENTS LTD
Also holds roles at 2 other companies
- Ms Carmen Gil Pradosbeneficial owner
- Enrique Gil Cabrerabeneficial owner

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

/04

Common questions

Who owns Enrique Gil Cabrera?: No ownership or control links for Enrique Gil Cabrera are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Enrique Gil Cabrera's risk level?: WhiteIntel flags Enrique Gil Cabrera as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Enrique Gil Cabrera appear across sources?: Enrique Gil Cabrera 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 Enrique Gil Cabrera. 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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