Who owns NAVARRO GONZALEZ ANTONIO JOSE?

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

What is NAVARRO GONZALEZ ANTONIO JOSE's risk level?

NAVARRO GONZALEZ ANTONIO JOSE 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 NAVARRO GONZALEZ ANTONIO JOSE appear across sources?

NAVARRO GONZALEZ ANTONIO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NAVARRO GONZALEZ ANTONIO JOSE

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

NAVARRO GONZALEZ ANTONIO JOSE — 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

NAVARRO GONZALEZ ANTONIO JOSE
- GRUPO VETA 2017 SL· Secretary (non-director)· via borme
- CERRO DOMINADOR SPAIN DEVELOPMENT SL· Attorney· via borme

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

/03

Registry movements

NAVARRO GONZALEZ ANTONIO JOSE → CERRO DOMINADOR SPAIN DEVELOPMENT SL
Registry-recorded Attorney relationship, effective 12 Nov 2025.
12 Nov 2025
borme
NAVARRO GONZALEZ ANTONIO JOSE → GRUPO VETA 2017 SL
Registry-recorded Secretary (non-director) relationship, effective 22 Oct 2025.
22 Oct 2025
borme

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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.

●
CERRO DOMINADOR SPAIN DEVELOPMENT SL
Also holds roles at 10 other companies
- PUIG RUS ANDRESSecretary (non-director)
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADeputy secretary
- RAVVIN MIKEAttorney
●
GRUPO VETA 2017 SL
Also holds roles at 5 other companies
- VALDES POMBO PABLODirector
- CORRADO CAMPUS GIOVANNIDirector
- FRECCHIAMI ANDREADirector

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

/05

Common questions

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