Who owns LABARTA GONZALEZ ANTONIO?

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

What is LABARTA GONZALEZ ANTONIO's risk level?

LABARTA GONZALEZ ANTONIO 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 LABARTA GONZALEZ ANTONIO appear across sources?

LABARTA GONZALEZ ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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LABARTA GONZALEZ ANTONIO

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

LABARTA GONZALEZ ANTONIO
- LABOIL SOCIEDAD LIMITADA· Joint and several administrator· via borme
- LABARTA OIL SOCIEDAD LIMITADA· Joint and several administrator· via borme
- LABOIL INVERSIONES SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LABARTA GONZALEZ ANTONIO — 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 LABARTA GONZALEZ ANTONIO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

LABARTA GONZALEZ ANTONIO → LABARTA OIL SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 26 Jan 2026.
26 Jan 2026
borme
LABARTA GONZALEZ ANTONIO → LABOIL INVERSIONES SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 26 Jan 2026.
26 Jan 2026
borme
LABARTA GONZALEZ ANTONIO → LABOIL SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 21 Jan 2026.
21 Jan 2026
borme

/04

People & control

3 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.

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LABARTA OIL SOCIEDAD LIMITADA
Also holds roles at 1 other company
- LABARTA PALACIO JORGE ANTONIOJoint and several administrator
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LABOIL INVERSIONES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- LABARTA PALACIO JORGE ANTONIOJoint and several administrator
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LABOIL SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- GRACIA MARCO EDUARDO-JESUSJoint and several administrator
- LONGAS GARCIA JOSE-RAMONJoint and several administrator
- LABARTA PALACIO JORGE ANTONIOJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LABARTA GONZALEZ ANTONIO. 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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