Who owns GONZALEZ ASTURIANO ANTONIO?

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

What is GONZALEZ ASTURIANO ANTONIO's risk level?

GONZALEZ ASTURIANO ANTONIO 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 GONZALEZ ASTURIANO ANTONIO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GONZALEZ ASTURIANO ANTONIO

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

GONZALEZ ASTURIANO ANTONIO
- AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- BITCOINFORME SL· Secretary (non-director)· via borme
- TRAK HEALTH SOLUTIONS SL· Deputy secretary (non-director)· via borme
- NANOMATERIAL SOLUTIONS SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ ASTURIANO ANTONIO — 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 GONZALEZ ASTURIANO ANTONIO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GONZALEZ ASTURIANO ANTONIO → AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GONZALEZ ASTURIANO ANTONIO → NANOMATERIAL SOLUTIONS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 22 Dec 2025.
22 Dec 2025
borme
GONZALEZ ASTURIANO ANTONIO → TRAK HEALTH SOLUTIONS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 29 Oct 2025.
29 Oct 2025
borme
GONZALEZ ASTURIANO ANTONIO → BITCOINFORME SL
Registry-recorded Secretary (non-director) relationship, effective 14 Oct 2025.
14 Oct 2025
borme
GONZALEZ ASTURIANO ANTONIO → TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Sep 2025.
16 Sept 2025
borme

/04

People & control

5 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.

●
AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- BENEDICTO REDON MARIASecretary (non-director)
- ZORRIKETA MARCHAL UNAIDirector
- ESTEBAN CID JAIMEDirector
●
BITCOINFORME SL
Also holds roles at 6 other companies
- FERREIRA PONCE LEIFDirector
- COSTACHE ANDREI MANUELDirector
- CASADIO PABLO ENRIQUEDirector
●
NANOMATERIAL SOLUTIONS SL
Also holds roles at 9 other companies
- ZORRIQUETA MARCHAL UNAIAttorney (joint and several)
- ESTEBAN CID JAIMEAttorney (joint and several)
- NAVALON CANTOS FRANCISCOAttorney
●
TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- ESTEBAN CID JAIMEDirector
- ASOCIACION DE INVESTIGACION DE LAS INDUSTRIAS CERADirector
- ZORRIQUETA MARCHAL UNAIChairman
●
TRAK HEALTH SOLUTIONS SL
Also holds roles at 2 other companies
- COSTA RIBALTA ALEJODirector
- LABORI OSPITAL MARCOSDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GONZALEZ ASTURIANO ANTONIO. 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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