Who owns GOENECHEA DOMINGUEZ JUAN MIGUEL?

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

What is GOENECHEA DOMINGUEZ JUAN MIGUEL's risk level?

GOENECHEA DOMINGUEZ JUAN MIGUEL 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 GOENECHEA DOMINGUEZ JUAN MIGUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

GOENECHEA DOMINGUEZ JUAN MIGUEL

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

GOENECHEA DOMINGUEZ JUAN MIGUEL — 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

GOENECHEA DOMINGUEZ JUAN MIGUEL
- ULMERAX SL· Joint and several administrator· via borme
- GIDAS KADOBA SL(R.M. LAS PALMAS)· Joint administrator· via borme

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

/03

Registry movements

GOENECHEA DOMINGUEZ JUAN MIGUEL → GIDAS KADOBA SL(R.M. LAS PALMAS)
Registry-recorded Joint administrator relationship, effective 16 Apr 2026.
16 Apr 2026
borme

/04

People & control

2 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.

●
GIDAS KADOBA SL(R.M. LAS PALMAS)
Also holds roles at 2 other companies
- DE MIGUEL CORCUERA JUAN ANTONIOJoint administrator
- JUAN GONZALO DE MIGUEL FERNANDEZJoint administrator
●
ULMERAX SL
Also holds roles at 3 other companies
- DE ROS RAVENTOS JAVIERSole administrator
- ARESTI ESCRIVA DE ROMANI MARIASole administrator
- GOENECHEA SICRE JUAN MIGUELJoint and several administrator

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

/05

Common questions

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