Who owns Mr Gabriel Cuartero?

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

What is Mr Gabriel Cuartero's risk level?

WhiteIntel flags Mr Gabriel Cuartero as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gabriel Cuartero appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Gabriel Cuartero

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

Mr Gabriel Cuartero — Spanish person (oo-person:GB-COH-PER-14377755-t9fNal7DKHwt_X3elboAwj2sFKA). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
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

Mr Gabriel Cuartero
- SUMANDO LTD· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Gabriel Cuartero — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

●
SUMANDO LTD
Also holds roles at 4 other companies
- PACE PSR RENEWABLE ENERGY HOLD CO LIMITEDbeneficial owner
- Mr Juan Cuarterobeneficial owner
- PADERO SOLAER LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Mr Gabriel Cuartero 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 Mr Gabriel Cuartero is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Gabriel Cuartero?: No ownership or control links for Mr Gabriel Cuartero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Gabriel Cuartero's risk level?: WhiteIntel flags Mr Gabriel Cuartero as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Gabriel Cuartero appear across sources?: Mr Gabriel Cuartero 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 Mr Gabriel Cuartero. 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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