Who owns VARGAS GIBSONE BERNARDO?

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

What is VARGAS GIBSONE BERNARDO's risk level?

VARGAS GIBSONE BERNARDO 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 VARGAS GIBSONE BERNARDO appear across sources?

VARGAS GIBSONE BERNARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VARGAS GIBSONE BERNARDO

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

VARGAS GIBSONE BERNARDO — Spanish person. 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
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

VARGAS GIBSONE BERNARDO
- ANDINO INVERSIONES GLOBAL SA· Proprietary director· via borme

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

/03

Registry movements

VARGAS GIBSONE BERNARDO → ANDINO INVERSIONES GLOBAL SA
Registry-recorded Proprietary director relationship, effective 21 Jul 2026.
21 Jul 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.

●
ANDINO INVERSIONES GLOBAL SA
Also holds roles at 8 other companies
- KREFFT WOLF DIETERProprietary director
- CORREA MALACHOWSKI ALVAROProprietary director
- VARGAS LORET DE MOLA CARLOS RODOLFO JUANExecutive director

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

/05

Common questions

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