Who owns JUAN GONZALO DE MIGUEL FERNANDEZ?

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

What is JUAN GONZALO DE MIGUEL FERNANDEZ's risk level?

JUAN GONZALO DE MIGUEL FERNANDEZ 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 JUAN GONZALO DE MIGUEL FERNANDEZ appear across sources?

JUAN GONZALO DE MIGUEL FERNANDEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUAN GONZALO DE MIGUEL FERNANDEZ

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

JUAN GONZALO DE MIGUEL FERNANDEZ — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

JUAN GONZALO DE MIGUEL FERNANDEZ
- GIDAS KADOBA SL(R.M. LAS PALMAS)· Joint administrator· via borme

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

/03

Registry movements

JUAN GONZALO DE MIGUEL FERNANDEZ → GIDAS KADOBA SL(R.M. LAS PALMAS)
Registry-recorded Joint administrator relationship, effective 16 Apr 2026.
16 Apr 2026
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.

●
GIDAS KADOBA SL(R.M. LAS PALMAS)
Also holds roles at 2 other companies
- DE MIGUEL CORCUERA JUAN ANTONIOJoint administrator
- GOENECHEA DOMINGUEZ JUAN MIGUELJoint administrator

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

/05

Common questions

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