Who owns TRUJILLO GARCIA VICENTE?

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

What is TRUJILLO GARCIA VICENTE's risk level?

TRUJILLO GARCIA 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 TRUJILLO GARCIA VICENTE appear across sources?

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

LIVE · CORPUS

PersonUnscored

TRUJILLO GARCIA VICENTE

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

TRUJILLO GARCIA 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

TRUJILLO GARCIA VICENTE
- AV 168 SPORT COMPANY SL· Liquidator (joint and several)· via borme
- GARTRUM LOGISTICA SL· Liquidator· via borme

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

/03

Registry movements

TRUJILLO GARCIA VICENTE → AV 168 SPORT COMPANY SL
Registry-recorded Liquidator (joint and several) relationship, effective 27 May 2026.
27 May 2026
borme
TRUJILLO GARCIA VICENTE → GARTRUM LOGISTICA SL
Registry-recorded Liquidator relationship, effective 12 Jan 2026.
12 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.

●
AV 168 SPORT COMPANY SL
Also holds roles at 1 other company
- ZHOU FENG CHENLiquidator (joint and several)

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

/05

Common questions

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