Who owns GO FINANCES & MANAGEMENT SL?

No ownership or control links for GO FINANCES & MANAGEMENT SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GO FINANCES & MANAGEMENT SL's risk level?

GO FINANCES & MANAGEMENT SL 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 GO FINANCES & MANAGEMENT SL appear across sources?

GO FINANCES & MANAGEMENT SL 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.

Legal entityUnscored

GO FINANCES & MANAGEMENT SL

Name: GO FINANCES & MANAGEMENT SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GO FINANCES & MANAGEMENT SL, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GO FINANCES & MANAGEMENT SL
- ONIX CAPITAL PARTNERS SL· Managing director (joint)· via borme
- ONIX MINORITARIOS INVEST SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GO FINANCES & MANAGEMENT SL — 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 GO FINANCES & MANAGEMENT SL 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, address & registry profile
Sanctions & 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

/02

Registry movements

GO FINANCES & MANAGEMENT SL → ONIX MINORITARIOS INVEST SL
Registry-recorded Director relationship, effective 19 Dec 2025.
19 Dec 2025
borme
GO FINANCES & MANAGEMENT SL → ONIX MINORITARIOS INVEST SL
Registry-recorded Secretary relationship, effective 19 Dec 2025.
19 Dec 2025
borme
GO FINANCES & MANAGEMENT SL → ONIX CAPITAL PARTNERS SL
Registry-recorded Managing director (joint) relationship, effective 21 Aug 2025.
21 Aug 2025
borme
GO FINANCES & MANAGEMENT SL → ONIX CAPITAL PARTNERS SL
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/03

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.

●
ONIX CAPITAL PARTNERS SL
Also holds roles at 17 other companies
- ACTION REAL ESTATE SLDirector
- AZOHIA GESTION SLDirector
- MEDITERRANEA 84 SLChairman
●
ONIX MINORITARIOS INVEST SL
Also holds roles at 7 other companies
- ACTION REAL ESTATE SLSole administrator
- FERNANDEZ SORIANO FRANCISCO JAVIERRepresentative
- NAVARRO GIL JAVIERRepresentative

2 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 GO FINANCES & MANAGEMENT SL. 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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