Who owns GARCIA DOMINGUEZ SERGIO?

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

What is GARCIA DOMINGUEZ SERGIO's risk level?

GARCIA DOMINGUEZ SERGIO 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 GARCIA DOMINGUEZ SERGIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA DOMINGUEZ SERGIO

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

GARCIA DOMINGUEZ SERGIO — 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

GARCIA DOMINGUEZ SERGIO
- AINUR-TRABAJOS VERTICALES SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA DOMINGUEZ SERGIO — 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 GARCIA DOMINGUEZ SERGIO 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

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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 GARCIA DOMINGUEZ SERGIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA DOMINGUEZ SERGIO → AINUR-TRABAJOS VERTICALES SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 11 May 2026.
11 May 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.

●
AINUR-TRABAJOS VERTICALES SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- RUSS NEIL ANDREWJoint and several administrator
- HOGG ALASTAIR JAMESJoint and several administrator

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

/05

Common questions

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