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Coverage — measured
Sources fused
1
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

GEA BIO-TIC A.I.E

GEA BIO-TIC A.I.E — Spanish company (es-rm:B-512432). UBO chain traced 3 hops. Cited to 1 registry.

ES-RM B-512432Company
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
/02

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.

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GEA BIO-TIC A.I.E, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • INVEREADY ASSET MANAGEMENT SGEIC SA → GEA BIO-TIC A.I.E
    Registry-recorded Joint and several administrator relationship, effective 25 Mar 2026.
    25 Mar 2026
    borme
  • PIQUE PIJUAN ROGER → GEA BIO-TIC A.I.E
    Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.
    25 Mar 2026
    borme
  • SANZ ACHIAGA SARA → GEA BIO-TIC A.I.E
    Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.
    25 Mar 2026
    borme
/04

Common questions

Who owns GEA BIO-TIC A.I.E?
No ownership or control links for GEA BIO-TIC A.I.E are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GEA BIO-TIC A.I.E's risk level?
GEA BIO-TIC A.I.E 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 GEA BIO-TIC A.I.E appear across sources?
GEA BIO-TIC A.I.E 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 GEA BIO-TIC A.I.E. 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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