Who owns PEÑAGARIKANO AHEDO SUSANA?

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

What is PEÑAGARIKANO AHEDO SUSANA's risk level?

PEÑAGARIKANO AHEDO SUSANA 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 PEÑAGARIKANO AHEDO SUSANA appear across sources?

PEÑAGARIKANO AHEDO SUSANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEÑAGARIKANO AHEDO SUSANA

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

PEÑAGARIKANO AHEDO SUSANA — 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

PEÑAGARIKANO AHEDO SUSANA
- GAMESA GEARBOX SOCIEDAD ANONIMA· Attorney· via borme
- GAMESA INDUCTION SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

PEÑAGARIKANO AHEDO SUSANA → GAMESA INDUCTION SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 27 May 2026.
27 May 2026
borme
PEÑAGARIKANO AHEDO SUSANA → GAMESA GEARBOX SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 26 May 2026.
26 May 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.

●
GAMESA GEARBOX SOCIEDAD ANONIMA
Also holds roles at 39 other companies
- HERRERO SANTIDRIAN JOSE LUISAttorney
- CABEZUDO PUEYO JAVIERAttorney
- ARMOLEA VAZQUEZ JOSE MANUELAttorney
●
GAMESA INDUCTION SOCIEDAD LIMITADA
Also holds roles at 34 other companies
- CABEZUDO PUEYO JAVIERAttorney
- CUPPERS VOLKERAttorney
- RODRIGUEZ DIAZ ASIERAttorney

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

/05

Common questions

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