Who owns GABRIEL BOUSCAYROL JOSE RODRIGO?

No ownership or control links for GABRIEL BOUSCAYROL JOSE RODRIGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GABRIEL BOUSCAYROL JOSE RODRIGO's risk level?

GABRIEL BOUSCAYROL JOSE RODRIGO 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 GABRIEL BOUSCAYROL JOSE RODRIGO appear across sources?

GABRIEL BOUSCAYROL JOSE RODRIGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GABRIEL BOUSCAYROL JOSE RODRIGO

Name: GABRIEL BOUSCAYROL JOSE RODRIGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GABRIEL BOUSCAYROL JOSE RODRIGO, Person, ES

GABRIEL BOUSCAYROL JOSE RODRIGO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GABRIEL BOUSCAYROL JOSE RODRIGO
- RADAGAST ITG SL· Director· via borme
- SMAUG ITG SL· Director· via borme

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

/03

Registry movements

GABRIEL BOUSCAYROL JOSE RODRIGO → RADAGAST ITG SL
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
GABRIEL BOUSCAYROL JOSE RODRIGO → RADAGAST ITG SL
Registry-recorded Chairman relationship, effective 11 Jun 2026.
11 Jun 2026
borme
GABRIEL BOUSCAYROL JOSE RODRIGO → SMAUG ITG SL
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
GABRIEL BOUSCAYROL JOSE RODRIGO → SMAUG ITG SL
Registry-recorded Chairman relationship, effective 11 Jun 2026.
11 Jun 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.

●
RADAGAST ITG SL
Also holds roles at 10 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary (non-director)
- DIEZ ARRANZ BEATRIZRepresentative
- ROCA GARCIA DE GONZALEZ ANA GABRIELADirector
●
SMAUG ITG SL
Also holds roles at 10 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary (non-director)
- DIEZ ARRANZ BEATRIZRepresentative
- GABRIEL BOUSCAYROL LUIS ANDRESDirector

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

/05

Common questions

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