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FONSECA GOUVEIA DE CARVALHO JOAO RUI

FONSECA GOUVEIA DE CARVALHO JOAO RUI — Spanish person. 40 holdings. Cited to 1 registry.

controls 40 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 40 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
40 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 FONSECA GOUVEIA DE CARVALHO JOAO RUI — 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 FONSECA GOUVEIA DE CARVALHO JOAO RUI 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 FONSECA GOUVEIA DE CARVALHO JOAO RUI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FONSECA GOUVEIA DE CARVALHO JOAO RUI → RENOVABLES GASSET SL
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • FONSECA GOUVEIA DE CARVALHO JOAO RUI → RENOVABLES ORTEGA SL
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • FONSECA GOUVEIA DE CARVALHO JOAO RUI → GLOBAL PRACIMA SL
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • FONSECA GOUVEIA DE CARVALHO JOAO RUI → GONGORA RENOVABLES ESPAÑA SL
    Registry-recorded Attorney (joint and several) relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • FONSECA GOUVEIA DE CARVALHO JOAO RUI → COMPAÑIA EOLICA ARAGONESA SA
    Registry-recorded Attorney (joint and several) relationship, effective 21 Jul 2026.
    21 Jul 2026
    borme
/04

People & control

32 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.

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

/05

Common questions

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