Who owns KEVIN GILHAWLEY?

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

What is KEVIN GILHAWLEY's risk level?

KEVIN GILHAWLEY 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 KEVIN GILHAWLEY appear across sources?

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

LIVE · CORPUS

PersonUnscored

KEVIN GILHAWLEY

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

KEVIN GILHAWLEY — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

KEVIN GILHAWLEY
- PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)· Director· via borme
- PUERTO DE GANDESA SL(R.M. SANTA CRUZ DE TENERIFE)· Director· via borme
- MAR DE BEIZAMA SL(R.M. SANTA CRUZ DE TENERIFE)· Chairman· via borme
- PUERTO DE GABARDA SL(R.M. SANTA CRUZ DE TENERIFE)· Chairman· via borme

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

/03

Registry movements

KEVIN GILHAWLEY → PUERTO DE GABARDA SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Chairman relationship, effective 19 May 2026.
19 May 2026
borme
KEVIN GILHAWLEY → PUERTO DE GABARDA SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Director relationship, effective 19 May 2026.
19 May 2026
borme
KEVIN GILHAWLEY → PUERTO DE GABARDA SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 19 May 2026.
19 May 2026
borme
KEVIN GILHAWLEY → PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Director relationship, effective 18 May 2026.
18 May 2026
borme
KEVIN GILHAWLEY → PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Chairman relationship, effective 18 May 2026.
18 May 2026
borme

/04

People & control

4 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.

●
MAR DE BEIZAMA SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 13 other companies
- CABELLOS BALLENILLA ALFREDO NGUEMAAttorney (joint and several)
- REFOYO DOMINGUEZ DANIELAttorney (joint and several)
- ROCA MARIMON JUANA MARIAAttorney (joint and several)
●
PUERTO DE GABARDA SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 10 other companies
- CALVO CASADESUS GALOAttorney
- BEATRIZ DIEZ ARRANZSecretary
- BEATRIZ DIEZ ARRANZDirector
●
PUERTO DE GANDESA SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 10 other companies
- CALVO CASADESUS GALOAttorney
- BEATRIZ DIEZ ARRANZDirector
- ROZPIDE ORBEGOZO CARMENDirector
●
PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 14 other companies
- PERY RIERA JOSE MARIAAttorney (joint and several)
- LEONOR MINGORANCE BULLONAttorney (joint and several)
- REFOYO DOMINGUEZ DANIELAttorney (joint and several)

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

/05

Common questions

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