Who owns GABRIEL BOUSCAYROL LUIS ANDRES?

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

What is GABRIEL BOUSCAYROL LUIS ANDRES's risk level?

GABRIEL BOUSCAYROL LUIS ANDRES 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 GABRIEL BOUSCAYROL LUIS ANDRES appear across sources?

GABRIEL BOUSCAYROL LUIS ANDRES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GABRIEL BOUSCAYROL LUIS ANDRES

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

GABRIEL BOUSCAYROL LUIS ANDRES — 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

GABRIEL BOUSCAYROL LUIS ANDRES
- RADAGAST ITG SL· Director· via borme
- SMAUG ITG SL· Director· via borme

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

/03

Registry movements

GABRIEL BOUSCAYROL LUIS ANDRES → RADAGAST ITG SL
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
GABRIEL BOUSCAYROL LUIS ANDRES → SMAUG ITG SL
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 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.

●
RADAGAST ITG SL
Also holds roles at 11 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary (non-director)
- DIEZ ARRANZ BEATRIZRepresentative
- GABRIEL BOUSCAYROL JOSE RODRIGODirector
●
SMAUG ITG SL
Also holds roles at 11 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary (non-director)
- DIEZ ARRANZ BEATRIZRepresentative
- GABRIEL BOUSCAYROL JOSE RODRIGODirector

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

/05

Common questions

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