Who owns GINER QUILIS CARLOS?

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

What is GINER QUILIS CARLOS's risk level?

GINER QUILIS CARLOS 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 GINER QUILIS CARLOS appear across sources?

GINER QUILIS CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GINER QUILIS CARLOS

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

GINER QUILIS CARLOS — 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

GINER QUILIS CARLOS
- SUELO RESIDENCIAL VALENCIA SOCIEDAD LIMITADA· Joint administrator· via borme
- ZCAPITAL INVERQUIUR SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

GINER QUILIS CARLOS → SUELO RESIDENCIAL VALENCIA SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 12 Jun 2026.
12 Jun 2026
borme
GINER QUILIS CARLOS → ZCAPITAL INVERQUIUR SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 29 Oct 2025.
29 Oct 2025
borme

/04

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.

●
SUELO RESIDENCIAL VALENCIA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- ATITLAN DESARROLLOS INMOBILIARIOS SLJoint administrator
- ARES PROYECTO LOANS SOCIEDAD LIMITADAJoint administrator
- FERRANDO VALVERDE FEDERICOJoint administrator

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

/05

Common questions

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