Who owns MOSQUERA VAZQUEZ IGNACIO?

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

What is MOSQUERA VAZQUEZ IGNACIO's risk level?

MOSQUERA VAZQUEZ IGNACIO 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 MOSQUERA VAZQUEZ IGNACIO appear across sources?

MOSQUERA VAZQUEZ IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOSQUERA VAZQUEZ IGNACIO

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

MOSQUERA VAZQUEZ IGNACIO — 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

MOSQUERA VAZQUEZ IGNACIO
- GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA· Director· via borme
- GESTAMP REAL ESTATE INVESTMENT 2 SL· Director· via borme
- GESTAMP REAL ESTATE MANAGEMENT 3 SL· Director· via borme
- GESTAMP REAL ESTATE ASSETS 1 SL· Director· via borme

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

/03

Registry movements

MOSQUERA VAZQUEZ IGNACIO → GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 10 Dec 2025.
10 Dec 2025
borme
MOSQUERA VAZQUEZ IGNACIO → GESTAMP REAL ESTATE ASSETS 1 SL
Registry-recorded Director relationship, effective 17 Oct 2025.
17 Oct 2025
borme
MOSQUERA VAZQUEZ IGNACIO → GESTAMP REAL ESTATE MANAGEMENT 3 SL
Registry-recorded Director relationship, effective 16 Oct 2025.
16 Oct 2025
borme
MOSQUERA VAZQUEZ IGNACIO → GESTAMP REAL ESTATE INVESTMENT 2 SL
Registry-recorded Director relationship, effective 15 Oct 2025.
15 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.

●
GESTAMP REAL ESTATE ASSETS 1 SL
Also holds roles at 10 other companies
- FUENTES GARCIA ANA MARIADirector
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- RIBERAS LOPEZ PATRICIADirector
●
GESTAMP REAL ESTATE BIZKAIA SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- FUENTES GARCIA ANA MARIADirector
- RIBERAS LOPEZ PATRICIADirector
- TORREGROSA BLANCHART ELENADirector
●
GESTAMP REAL ESTATE INVESTMENT 2 SL
Also holds roles at 10 other companies
- FUENTES GARCIA ANA MARIADirector
- ROYO OLID JOSE MIGUELDeputy secretary (non-director)
- RIBERAS LOPEZ PATRICIADirector
●
GESTAMP REAL ESTATE MANAGEMENT 3 SL
Also holds roles at 10 other companies
- FUENTES GARCIA ANA MARIADirector
- VERDES MENENDEZ IGNACIODirector
- HOMBRAVELLA MAGDALENA DIEGODirector

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

/05

Common questions

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