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FONT FERRER RAFAEL GABRIEL

FONT FERRER RAFAEL GABRIEL — Spanish person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
22 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

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

/03

Registry movements

  • FONT FERRER RAFAEL GABRIEL → ANALISIS MEDIQUES BARCELONA SL
    Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
    11 Mar 2026
    borme
  • FONT FERRER RAFAEL GABRIEL → SISTEMAS GENOMICOS SL
    Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
  • FONT FERRER RAFAEL GABRIEL → CENTRE SANITARI CAN MORA SL
    Registry-recorded Joint and several administrator relationship, effective 30 Jan 2026.
    30 Jan 2026
    borme
  • FONT FERRER RAFAEL GABRIEL → LAB DOS ANALISIS SL
    Registry-recorded Joint and several administrator relationship, effective 29 Jan 2026.
    29 Jan 2026
    borme
  • FONT FERRER RAFAEL GABRIEL → LABORATORI D'ANALISIS CLINIQUES ANALISIS LAB, SOCIETAT LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
/04

People & control

11 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.

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

/05

Common questions

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