Who owns VEGAS VICENTE LUIS?

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

What is VEGAS VICENTE LUIS's risk level?

VEGAS VICENTE LUIS 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 VEGAS VICENTE LUIS appear across sources?

VEGAS VICENTE LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VEGAS VICENTE LUIS

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

VEGAS VICENTE LUIS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

VEGAS VICENTE LUIS
- GAVARI ASSETS MANAGEMENT SL· Deputy secretary (non-director)· via borme
- ASESORIA INFORMATICA GALLEGA SL· Deputy secretary (non-director)· via borme

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

/03

Registry movements

VEGAS VICENTE LUIS → GAVARI ASSETS MANAGEMENT SL
Registry-recorded Deputy secretary (non-director) relationship, effective 18 Jun 2026.
18 Jun 2026
borme

/04

People & control

2 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.

●
ASESORIA INFORMATICA GALLEGA SL
Also holds roles at 16 other companies
- VISO MARTINEZ SANTIAGOAttorney (joint and several)
- GONZALEZ MARTINEZ EDELMIROAttorney (joint and several)
- LORENTE EGUILIOR ALVARODirector
●
GAVARI ASSETS MANAGEMENT SL
Also holds roles at 1 other company
- FREIRE ROMERO IGNACIOSecretary (non-director)

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

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Common questions

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