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GONZALEZ HERNANDEZ GERSON JOSE

GONZALEZ HERNANDEZ GERSON JOSE — Spanish person. 60 holdings. Cited to 1 registry.

controls 60 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 60 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
60 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 GONZALEZ HERNANDEZ GERSON JOSE — 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 GONZALEZ HERNANDEZ GERSON JOSE 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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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 GONZALEZ HERNANDEZ GERSON JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GONZALEZ HERNANDEZ GERSON JOSE → SONNEDIX ESPAÑA HOLDINGS SL
    Registry-recorded Representative relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
  • GONZALEZ HERNANDEZ GERSON JOSE → SONNEDIX OLMEDILLA II SL
    Registry-recorded Representative relationship, effective 16 Jan 2026.
    16 Jan 2026
    borme
  • GONZALEZ HERNANDEZ GERSON JOSE → SONNEDIX ESPAÑA COMERCIALIZADORA SL
    Registry-recorded Representative relationship, effective 12 Nov 2025.
    12 Nov 2025
    borme
/04

People & control

57 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.

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

/05

Common questions

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