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evidence coverage

GORGUES ROSSET ROSA MARIA

UnscoredPersonES

controls 167 companies

The finding

Controls or directs 167 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
167 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 GORGUES ROSSET ROSA MARIA — 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 GORGUES ROSSET ROSA MARIA 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
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  • Identity, nationality & aliases
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  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS1
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

Pulse →
  • GORGUES ROSSET ROSA MARIA → ALTIMEX INMUEBLES S.L
    Registry-recorded Sole administrator relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • GORGUES ROSSET ROSA MARIA → PERAX TRADE S.L
    Registry-recorded Sole administrator relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • GORGUES ROSSET ROSA MARIA → SURMIAL PARK S.L
    Registry-recorded Sole administrator relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • GORGUES ROSSET ROSA MARIA → SUALBE TRADE S.L
    Registry-recorded Sole administrator relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • GORGUES ROSSET ROSA MARIA → ANTILO PARK S.L
    Registry-recorded Sole administrator relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
/04

People & control

83 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.

83 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 GORGUES ROSSET ROSA MARIA. 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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