Who owns JESUS VELAYOS GOMEZ?

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

What is JESUS VELAYOS GOMEZ's risk level?

WhiteIntel flags JESUS VELAYOS GOMEZ as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JESUS VELAYOS GOMEZ appear across sources?

JESUS VELAYOS GOMEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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JESUS VELAYOS GOMEZ

Name: JESUS VELAYOS GOMEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JESUS VELAYOS GOMEZ, Organization, ES

Low

OrganizationES

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

JESUS VELAYOS GOMEZ is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JESUS VELAYOS GOMEZ
- PANDAMA LIMITED· shareholder of
- SOPRANIA LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PANDAMA LIMITED

CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
BRADY SAMMUTsecretary of

SOPRANIA LIMITED

FERNANDO VELAYOS JIMENEZshareholder of
SONSOLES VELAYOS JIMENEZshareholder of
CLAUDIO TONOLLAdirector of
CLAUDIO TONOLLAlegal representative of
BRADY SAMMUTsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JESUS VELAYOS GOMEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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