Who owns FERRERES DE DIEGO GONZALO?

No ownership or control links for FERRERES DE DIEGO GONZALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERRERES DE DIEGO GONZALO's risk level?

FERRERES DE DIEGO GONZALO 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 FERRERES DE DIEGO GONZALO appear across sources?

FERRERES DE DIEGO GONZALO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERRERES DE DIEGO GONZALO

Name: FERRERES DE DIEGO GONZALO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERRERES DE DIEGO GONZALO, Person, ES

FERRERES DE DIEGO GONZALO — 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

FERRERES DE DIEGO GONZALO
- KAMBIO ASSETS SL· Director· via borme
- KAMBIO BIOENERGIAS SL· Director· via borme

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

/03

Registry movements

FERRERES DE DIEGO GONZALO → KAMBIO ASSETS SL
Registry-recorded Director relationship, effective 21 Jan 2026.
21 Jan 2026
borme
FERRERES DE DIEGO GONZALO → KAMBIO BIOENERGIAS SL
Registry-recorded Director relationship, effective 13 Oct 2025.
13 Oct 2025
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.

●
KAMBIO ASSETS SL
Also holds roles at 6 other companies
- GARCIA GALDON JOSE ANTONIODirector
- SANCHO GOSALVEZ MARIODirector
- RODRIGUEZ GALLEGO ALBERTODirector
●
KAMBIO BIOENERGIAS SL
Also holds roles at 9 other companies
- KIRA VENTURES SLJoint and several administrator
- SANCHO GOSALVEZ MARIOJoint and several administrator
- RODRIGUEZ GALLEGO ALBERTORepresentative

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

/05

Common questions

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