Who owns GARCIA-GASCO MARTINEZ JOSE-MIGUEL?

No ownership or control links for GARCIA-GASCO MARTINEZ JOSE-MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GARCIA-GASCO MARTINEZ JOSE-MIGUEL's risk level?

GARCIA-GASCO MARTINEZ JOSE-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 GARCIA-GASCO MARTINEZ JOSE-MIGUEL appear across sources?

GARCIA-GASCO MARTINEZ JOSE-MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA-GASCO MARTINEZ JOSE-MIGUEL

Name: GARCIA-GASCO MARTINEZ JOSE-MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARCIA-GASCO MARTINEZ JOSE-MIGUEL, Person, ES

GARCIA-GASCO MARTINEZ JOSE-MIGUEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GARCIA-GASCO MARTINEZ JOSE-MIGUEL
- ATRES ADVERTISING SL· Representative· via borme
- LAST LAP SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA-GASCO MARTINEZ JOSE-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 GARCIA-GASCO MARTINEZ JOSE-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

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 GARCIA-GASCO MARTINEZ JOSE-MIGUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA-GASCO MARTINEZ JOSE-MIGUEL → ATRES ADVERTISING SL
Registry-recorded Representative relationship, effective 30 Jun 2026.
30 Jun 2026
borme
GARCIA-GASCO MARTINEZ JOSE-MIGUEL → LAST LAP SL
Registry-recorded Director relationship, effective 11 Aug 2025.
11 Aug 2025
borme
GARCIA-GASCO MARTINEZ JOSE-MIGUEL → LAST LAP SL
Registry-recorded Chairman relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

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.

●
LAST LAP SL
Also holds roles at 11 other companies
- COSTI PEREZ LUIS FERNANDODirector
- MUÑOZ AVIA DIEGOAttorney
- VILLA VIAND OSCAR ANGELAttorney

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

/05

Common questions

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