Who owns GARCIA GIL CRISTINA?

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

What is GARCIA GIL CRISTINA's risk level?

GARCIA GIL CRISTINA 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 GARCIA GIL CRISTINA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA GIL CRISTINA

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

GARCIA GIL CRISTINA — 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

GARCIA GIL CRISTINA
- BRITISH STANDARDS INSTITUTION GROUP IBERIA SA· Director· via borme
- CLIC CORPORATIVO GROUP SL· Joint and several administrator· via borme

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

/03

Registry movements

GARCIA GIL CRISTINA → BRITISH STANDARDS INSTITUTION GROUP IBERIA SA
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
GARCIA GIL CRISTINA → CLIC CORPORATIVO GROUP SL
Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
11 Mar 2026
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.

●
BRITISH STANDARDS INSTITUTION GROUP IBERIA SA
Also holds roles at 3 other companies
- PRADAL HAROLD ALAIN RENEDirector
- HOWELL CHRISTOPHER JAMESDirector
- GUERRERO CANDEL ALMUDENAAttorney (joint)
●
CLIC CORPORATIVO GROUP SL
Also holds roles at 1 other company
- RIOS PRIETO CARLOS FRANCISCOJoint and several administrator

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

/05

Common questions

Who owns GARCIA GIL CRISTINA?: No ownership or control links for GARCIA GIL CRISTINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA GIL CRISTINA's risk level?: GARCIA GIL CRISTINA 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 GARCIA GIL CRISTINA appear across sources?: GARCIA GIL CRISTINA 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 GARCIA GIL CRISTINA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…