Who owns ANTOUN NICOLAS SALAME GOURDAK?

No ownership or control links for ANTOUN NICOLAS SALAME GOURDAK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTOUN NICOLAS SALAME GOURDAK's risk level?

ANTOUN NICOLAS SALAME GOURDAK 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 ANTOUN NICOLAS SALAME GOURDAK appear across sources?

ANTOUN NICOLAS SALAME GOURDAK is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

ANTOUN NICOLAS SALAME GOURDAK

Name: ANTOUN NICOLAS SALAME GOURDAK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTOUN NICOLAS SALAME GOURDAK, Company, ES

ANTOUN NICOLAS SALAME GOURDAK — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANTOUN NICOLAS SALAME GOURDAK
- ARGOS HORIZON S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTOUN NICOLAS SALAME GOURDAK — 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 ANTOUN NICOLAS SALAME GOURDAK 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTOUN NICOLAS SALAME GOURDAK is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ANTOUN NICOLAS SALAME GOURDAK → ARGOS HORIZON S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/03

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.

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ARGOS HORIZON S.L
Also holds roles at 1 other company
- ASPEM TEC SLSole administrator

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

/04

Common questions

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