Who owns GAVILAN GONZALEZ ANGEL?

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

What is GAVILAN GONZALEZ ANGEL's risk level?

GAVILAN GONZALEZ ANGEL 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 GAVILAN GONZALEZ ANGEL appear across sources?

GAVILAN GONZALEZ ANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GAVILAN GONZALEZ ANGEL

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

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

GAVILAN GONZALEZ ANGEL
- AIMTFP SL· Representative· via borme
- GAVERTA ECONOMIC INSIGHTS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAVILAN GONZALEZ ANGEL — 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 GAVILAN GONZALEZ ANGEL 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GAVILAN GONZALEZ ANGEL → AIMTFP SL
Registry-recorded Representative relationship, effective 17 Jul 2026.
17 Jul 2026
borme
GAVILAN GONZALEZ ANGEL → GAVERTA ECONOMIC INSIGHTS SL
Registry-recorded Sole administrator relationship, effective 30 Jun 2026.
30 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.

●
AIMTFP SL
Also holds roles at 12 other companies
- AUSIN RODRIGUEZ VICTORRepresentative
- SIDI STRATEGY SLJoint and several administrator
- GAVERTA ECONOMIC INSIGHTS SLJoint and several administrator
●
GAVERTA ECONOMIC INSIGHTS SL
Also holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAVILAN GONZALEZ ANGEL. 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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