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GIL BALAGUERO JORDI

GIL BALAGUERO JORDI — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
12 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 GIL BALAGUERO JORDI — 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 GIL BALAGUERO JORDI 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 GIL BALAGUERO JORDI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GIL BALAGUERO JORDI → ESCO LIFE SOLUTIONS S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • GIL BALAGUERO JORDI → RIOJANA DE RENOVABLES SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • GIL BALAGUERO JORDI → SOLAR LLOCH S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
  • GIL BALAGUERO JORDI → BORTE INVESTMENTS 2017 SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
  • GIL BALAGUERO JORDI → CATALANA DE RENOVABLES ZONA EMPORDA 1 S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
/04

People & control

12 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.

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

/05

Common questions

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