Who owns DE OSMA GILLET GASPAR?

No ownership or control links for DE OSMA GILLET GASPAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE OSMA GILLET GASPAR's risk level?

DE OSMA GILLET GASPAR 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 DE OSMA GILLET GASPAR appear across sources?

DE OSMA GILLET GASPAR 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

DE OSMA GILLET GASPAR

Name: DE OSMA GILLET GASPAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE OSMA GILLET GASPAR, Person, ES

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

DE OSMA GILLET GASPAR
- AMPLIFY AUDIOVISUALS GROUP SL· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE OSMA GILLET GASPAR — 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 DE OSMA GILLET GASPAR 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

DE OSMA GILLET GASPAR → AMPLIFY AUDIOVISUALS GROUP SL
Registry-recorded Chairman relationship, effective 24 Jan 2026.
24 Jan 2026
borme
DE OSMA GILLET GASPAR → AMPLIFY AUDIOVISUALS GROUP SL
Registry-recorded Director relationship, effective 26 Dec 2025.
26 Dec 2025
borme
DE OSMA GILLET GASPAR → AMPLIFY AUDIOVISUALS GROUP SL
Registry-recorded Joint and several administrator relationship, effective 08 Oct 2025.
08 Oct 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.

●
AMPLIFY AUDIOVISUALS GROUP SL
Also holds roles at 12 other companies
- URCELAY DELGADO IGNACIODirector
- URCELAY DELGADO IGNACIOManaging director
- MARTI DE LARA MIGUELJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DE OSMA GILLET GASPAR. 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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