---
title: "Carlos Gonzalez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708665fa-7ddc-5ef0-be8e-fdae7f9dd1cd
json: https://whiteintel.dev/api/public/dossier/708665fa-7ddc-5ef0-be8e-fdae7f9dd1cd
identifier: oo-person:GB-COH-PER-16091546-1Ne0N48gN1-UG-zi3H91ewl1jDM
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlos Gonzalez

**Type:** Person  
**Jurisdiction:** ES  
**Identifier:** `oo-person:GB-COH-PER-16091546-1Ne0N48gN1-UG-zi3H91ewl1jDM`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/708665fa-7ddc-5ef0-be8e-fdae7f9dd1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708665fa-7ddc-5ef0-be8e-fdae7f9dd1cd  

## Ownership & control

### Holdings / subsidiaries

- **QUINTUM INVEST LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb850e6e-a3b5-540a-90f5-603ed0a879ab

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/28117fe8-44b8-4087-baf7-8c37af009af6)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c9e3f9a4-1f5f-4f50-a2b6-c2b465e241cd)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/6eddc5e7-5296-4d01-8403-b7e9eb623a32)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Gonzalez**. Human view: https://whiteintel.dev/entity/708665fa-7ddc-5ef0-be8e-fdae7f9dd1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/708665fa-7ddc-5ef0-be8e-fdae7f9dd1cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._