Who owns CARLOS DE LA ROSA GONZALEZ?

No ownership or control links for CARLOS DE LA ROSA GONZALEZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLOS DE LA ROSA GONZALEZ's risk level?

CARLOS DE LA ROSA GONZALEZ 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 CARLOS DE LA ROSA GONZALEZ appear across sources?

CARLOS DE LA ROSA GONZALEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARLOS DE LA ROSA GONZALEZ

Name: CARLOS DE LA ROSA GONZALEZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLOS DE LA ROSA GONZALEZ, Person, ES

CARLOS DE LA ROSA GONZALEZ — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CARLOS DE LA ROSA GONZALEZ
- INMO ROGON SL· Sole administrator· via borme
- PCB GAME SL· Sole administrator· via borme
- PCB MOBILE 2020 SL· Sole administrator· via borme
- PHONE CASH BUSINESS SL· Sole administrator· via borme
- ESPECTACULOS MONTALBAN, SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS DE LA ROSA GONZALEZ — 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 CARLOS DE LA ROSA GONZALEZ 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 CARLOS DE LA ROSA GONZALEZ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
ESPECTACULOS MONTALBAN, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- DAVID GARRIDO ROMANSole administrator
●
INMO ROGON SL
Also holds roles at 1 other company
- GARRIDO ROMAN DAVIDSole administrator
●
PCB GAME SL
Also holds roles at 1 other company
- GARRIDO ROMAN DAVIDSole administrator
●
PCB MOBILE 2020 SL
Also holds roles at 1 other company
- JAUT GONZALEZ MIGUELSole administrator
●
PHONE CASH BUSINESS SL
Also holds roles at 1 other company
- JAUT GONZALEZ MIGUELSole administrator

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

/04

Common questions

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