Who owns JAUT GONZALEZ MIGUEL?

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

What is JAUT GONZALEZ MIGUEL's risk level?

JAUT GONZALEZ 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 JAUT GONZALEZ MIGUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

JAUT GONZALEZ MIGUEL

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

JAUT GONZALEZ MIGUEL — 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

JAUT GONZALEZ MIGUEL
- BAITSAURI SPAIN SOCIEDAD LIMITADA· Sole administrator· via borme
- PCB MOBILE 2020 SL· Sole administrator· via borme
- PHONE CASH BUSINESS SL· Sole administrator· via borme
- SAMAY EMPRESA DE SERVICIOS AUXILIARES SL· Sole administrator· via borme

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

/03

Registry movements

JAUT GONZALEZ MIGUEL → BAITSAURI SPAIN SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 22 Jan 2026.
22 Jan 2026
borme
JAUT GONZALEZ MIGUEL → PHONE CASH BUSINESS SL
Registry-recorded Sole administrator relationship, effective 28 Oct 2025.
28 Oct 2025
borme
JAUT GONZALEZ MIGUEL → PCB MOBILE 2020 SL
Registry-recorded Sole administrator relationship, effective 27 Oct 2025.
27 Oct 2025
borme

/04

People & control

4 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.

●
BAITSAURI SPAIN SOCIEDAD LIMITADA
Also holds roles at 1 other company
- USHIÑA CABRERA DIEGO MAURICIOSole administrator
●
PCB MOBILE 2020 SL
Also holds roles at 1 other company
- CARLOS DE LA ROSA GONZALEZSole administrator
●
PHONE CASH BUSINESS SL
Also holds roles at 1 other company
- CARLOS DE LA ROSA GONZALEZSole administrator
●
SAMAY EMPRESA DE SERVICIOS AUXILIARES SL
Also holds roles at 1 other company
- AMADOR GARCIA SARASole administrator

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

/05

Common questions

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