Who owns GIL PEREZ-CARRO ANTONIO?

No ownership or control links for GIL PEREZ-CARRO ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GIL PEREZ-CARRO ANTONIO's risk level?

GIL PEREZ-CARRO ANTONIO 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 GIL PEREZ-CARRO ANTONIO appear across sources?

GIL PEREZ-CARRO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GIL PEREZ-CARRO ANTONIO

Name: GIL PEREZ-CARRO ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIL PEREZ-CARRO ANTONIO, Person, ES

GIL PEREZ-CARRO ANTONIO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GIL PEREZ-CARRO ANTONIO
- LINETTA EUROPE SL· Attorney (joint / joint and several)· via borme
- ZINARIA EUROPE SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIL PEREZ-CARRO ANTONIO — 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 GIL PEREZ-CARRO ANTONIO 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

Nothing further on GIL PEREZ-CARRO ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GIL PEREZ-CARRO ANTONIO → LINETTA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
GIL PEREZ-CARRO ANTONIO → LINETTA EUROPE SL
Registry-recorded Secretary (non-director) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
GIL PEREZ-CARRO ANTONIO → ZINARIA EUROPE SL
Registry-recorded Secretary (non-director) relationship, effective 30 Dec 2025.
30 Dec 2025
borme
GIL PEREZ-CARRO ANTONIO → ZINARIA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Dec 2025.
30 Dec 2025
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.

●
LINETTA EUROPE SL
Also holds roles at 17 other companies
- VALIENTE CALVO DIEGOAttorney (joint / joint and several)
- LLANES GOMEZ SILVIAAttorney (joint / joint and several)
- CALVO SANCHEZ JORGEAttorney (joint / joint and several)
●
ZINARIA EUROPE SL
Also holds roles at 17 other companies
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN FRANCISCO LUISDirector
- MONTORO ALEMAN FRANCISCO LUISManaging director

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

/05

Common questions

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