Who owns CASALEIRO GODINHO NUNO GONCALO?

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

What is CASALEIRO GODINHO NUNO GONCALO's risk level?

CASALEIRO GODINHO NUNO GONCALO 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 CASALEIRO GODINHO NUNO GONCALO appear across sources?

CASALEIRO GODINHO NUNO GONCALO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASALEIRO GODINHO NUNO GONCALO

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

CASALEIRO GODINHO NUNO GONCALO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CASALEIRO GODINHO NUNO GONCALO
- DENATAPA SERVICIOS Y GESTIONES SL· Attorney· via borme
- ELEPATA SERVICIOS Y GESTIONES SL· Representative· via borme
- DILENATA SERVICIOS Y GESTIONES SL· Representative· via borme
- ALANJA DESARROLLOS SL· Representative· via borme

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

/03

Registry movements

CASALEIRO GODINHO NUNO GONCALO → ALANJA DESARROLLOS SL
Registry-recorded Representative relationship, effective 08 Jun 2026.
08 Jun 2026
borme
CASALEIRO GODINHO NUNO GONCALO → ELEPATA SERVICIOS Y GESTIONES SL
Registry-recorded Representative relationship, effective 11 Mar 2026.
11 Mar 2026
borme
CASALEIRO GODINHO NUNO GONCALO → DILENATA SERVICIOS Y GESTIONES SL
Registry-recorded Representative relationship, effective 10 Mar 2026.
10 Mar 2026
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.

●
ALANJA DESARROLLOS SL
Also holds roles at 1 other company
- DUXBURY SPAIN SLLiquidator
●
DENATAPA SERVICIOS Y GESTIONES SL
Also holds roles at 27 other companies
- PEREZ OBREGON SARAAttorney
- LINARES VIZCAINO BEATRIZAttorney
- HIPOGES IBERIA SLAttorney
●
DILENATA SERVICIOS Y GESTIONES SL
Also holds roles at 15 other companies
- HIPOGES IBERIA SLAttorney
- FONTES DE CASTRO LUCIAAttorney (joint and several)
- PEREZ OBREGON SARAAttorney (joint and several)
●
ELEPATA SERVICIOS Y GESTIONES SL
Also holds roles at 15 other companies
- ESPERON CAMPOS RAMSESAttorney (joint and several)
- ALONSO MARTIN ANDRESAttorney (joint and several)
- FORMALIZACION Y GESTION SLAttorney

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

/05

Common questions

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