Who owns GOMEZ JANE EMILI?

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

What is GOMEZ JANE EMILI's risk level?

GOMEZ JANE EMILI 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 GOMEZ JANE EMILI appear across sources?

GOMEZ JANE EMILI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOMEZ JANE EMILI

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

GOMEZ JANE EMILI — 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

GOMEZ JANE EMILI
- INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL· Attorney (joint)· via borme

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

/03

Registry movements

GOMEZ JANE EMILI → INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL
Registry-recorded Attorney (joint) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
GOMEZ JANE EMILI → INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Dec 2025.
10 Dec 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.

●
INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES SL
Also holds roles at 76 other companies
- RAMON JIMENEZ ISABEL MARIAAttorney (joint)
- DURAN DOMINGO XAVIERAttorney (joint and several)
- FERNANDEZ ALCAIDE FERRANAttorney (joint and several)

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

/05

Common questions

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