Who owns GOMEZ MOLINA JAVIER?

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

What is GOMEZ MOLINA JAVIER's risk level?

GOMEZ MOLINA JAVIER 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 GOMEZ MOLINA JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

GOMEZ MOLINA JAVIER

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

GOMEZ MOLINA JAVIER — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GOMEZ MOLINA JAVIER
- LALIGA ENTERTAINMENT SL· Attorney (joint / joint and several)· via borme
- LALIGA GROUP INTERNATIONAL SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

GOMEZ MOLINA JAVIER → LALIGA GROUP INTERNATIONAL SL
Registry-recorded Attorney (joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GOMEZ MOLINA JAVIER → LALIGA GROUP INTERNATIONAL SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Mar 2026.
24 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.

●
LALIGA ENTERTAINMENT SL
Also holds roles at 7 other companies
- TEBAS MEDRANO JAVIERAttorney (joint / joint and several)
- ALDECOA LLAURADO FERNANDOAttorney (joint / joint and several)
- GARCIA BLANCAS DAVIDAttorney (joint / joint and several)
●
LALIGA GROUP INTERNATIONAL SL
Also holds roles at 11 other companies
- ALFONSO ESTEBAN ALVAROAttorney (joint / joint and several)
- DE BENITO MORENO MARTAAttorney (joint / joint and several)
- HERMOSO DIAZ BERNARDOAttorney (joint / joint and several)

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

/05

Common questions

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