Who owns PASTOR GARCIA BORJA?

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

What is PASTOR GARCIA BORJA's risk level?

PASTOR GARCIA BORJA 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 PASTOR GARCIA BORJA appear across sources?

PASTOR GARCIA BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PASTOR GARCIA BORJA

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

PASTOR GARCIA BORJA — 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

PASTOR GARCIA BORJA
- INFRAESTRUCTURAS DE GAS SA· Director· via borme
- PLANTA DE REGASIFICACION DE SAGUNTO SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASTOR GARCIA BORJA — 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 PASTOR GARCIA BORJA 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

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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 PASTOR GARCIA BORJA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PASTOR GARCIA BORJA → PLANTA DE REGASIFICACION DE SAGUNTO SA
Registry-recorded Director relationship, effective 09 Dec 2025.
09 Dec 2025
borme
PASTOR GARCIA BORJA → INFRAESTRUCTURAS DE GAS SA
Registry-recorded Director relationship, effective 26 Nov 2025.
26 Nov 2025
borme
PASTOR GARCIA BORJA → INFRAESTRUCTURAS DE GAS SA
Registry-recorded Chairman relationship, effective 26 Nov 2025.
26 Nov 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.

●
PLANTA DE REGASIFICACION DE SAGUNTO SA
Also holds roles at 1 other company
- SAN FRUTOS TOME DAVIDDirector

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

/05

Common questions

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