Who owns GRUODIS TOMAS?

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

What is GRUODIS TOMAS's risk level?

GRUODIS TOMAS 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 GRUODIS TOMAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

GRUODIS TOMAS

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

GRUODIS TOMAS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GRUODIS TOMAS
- GROTECH DYNAMICS SOCIEDAD LIMITADA· Sole administrator· via borme
- BLANTERMAK KO SOCIEDAD LIMITADA· Sole administrator· via borme
- ROTAFOX EI SOCIEDAD LIMITADA· Sole administrator· via borme
- DECORACIONES ALFREDO PALAU, S.L.(R.M. EIVISSA)· Sole administrator· via borme

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

/03

Registry movements

GRUODIS TOMAS → ROTAFOX EI SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

4 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.

●
BLANTERMAK KO SOCIEDAD LIMITADA
Also holds roles at 1 other company
- LOBECKIS PAVELSSole administrator
●
DECORACIONES ALFREDO PALAU, S.L.(R.M. EIVISSA)
Also holds roles at 2 other companies
- PUCINSKIS AGRISSole administrator
- IVANOV EMIL TODOROVSole administrator
●
GROTECH DYNAMICS SOCIEDAD LIMITADA
Also holds roles at 1 other company
- LOBECKIS PAVELSSole administrator
●
ROTAFOX EI SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- TODOROV IVANOV EMILSole administrator
- NESTERENKO IGORSSole administrator

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

/05

Common questions

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