Who owns GURREA BOIX DANIEL?

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

What is GURREA BOIX DANIEL's risk level?

GURREA BOIX DANIEL 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 GURREA BOIX DANIEL appear across sources?

GURREA BOIX DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GURREA BOIX DANIEL

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

GURREA BOIX DANIEL — 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

GURREA BOIX DANIEL
- SPV PROYECTO AGROSAN SL· Secretary (non-director)· via borme
- GASTROSUEÑOS SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GURREA BOIX DANIEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
GASTROSUEÑOS SL
Also holds roles at 9 other companies
- BOLIVAR TEJEDO MIGUELSecretary (non-director)
- CULTURECO UK LIMITEDDirector
- CULTURECO GP SARLDirector

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of GURREA BOIX DANIEL 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 GURREA BOIX DANIEL is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

GURREA BOIX DANIEL → GASTROSUEÑOS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GURREA BOIX DANIEL → SPV PROYECTO AGROSAN SL
Registry-recorded Secretary (non-director) relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/05

Common questions

Who owns GURREA BOIX DANIEL?: No ownership or control links for GURREA BOIX DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GURREA BOIX DANIEL's risk level?: GURREA BOIX DANIEL 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 GURREA BOIX DANIEL appear across sources?: GURREA BOIX DANIEL 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 GURREA BOIX DANIEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…