Who owns BAÑON GONZALEZ GUILLERMO?

No ownership or control links for BAÑON GONZALEZ GUILLERMO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BAÑON GONZALEZ GUILLERMO's risk level?

BAÑON GONZALEZ GUILLERMO 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 BAÑON GONZALEZ GUILLERMO appear across sources?

BAÑON GONZALEZ GUILLERMO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BAÑON GONZALEZ GUILLERMO

Name: BAÑON GONZALEZ GUILLERMO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAÑON GONZALEZ GUILLERMO, Person, ES

BAÑON GONZALEZ GUILLERMO — 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

BAÑON GONZALEZ GUILLERMO
- LAVENDERLANE INVEST SL· Attorney (joint)· via borme
- GADSEN SL· Attorney (joint)· via borme
- HILLRISE SL· Attorney (joint)· via borme
- JARAMA LOGISTICA INTEGRAL SL· Director· via borme

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

/03

Registry movements

BAÑON GONZALEZ GUILLERMO → JARAMA LOGISTICA INTEGRAL SL
Registry-recorded Director relationship, effective 29 Sep 2025.
29 Sept 2025
borme
BAÑON GONZALEZ GUILLERMO → JARAMA LOGISTICA INTEGRAL SL
Registry-recorded Attorney (joint) relationship, effective 29 Sep 2025.
29 Sept 2025
borme
BAÑON GONZALEZ GUILLERMO → GADSEN SL
Registry-recorded Attorney (joint) relationship, effective 22 Sep 2025.
22 Sept 2025
borme
BAÑON GONZALEZ GUILLERMO → HILLRISE SL
Registry-recorded Attorney (joint) relationship, effective 22 Sep 2025.
22 Sept 2025
borme
BAÑON GONZALEZ GUILLERMO → LAVENDERLANE INVEST SL
Registry-recorded Attorney (joint) relationship, effective 22 Sep 2025.
22 Sept 2025
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.

●
GADSEN SL
Also holds roles at 9 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
●
HILLRISE SL
Also holds roles at 9 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
●
JARAMA LOGISTICA INTEGRAL SL
Also holds roles at 10 other companies
- GORDILLO LOPEZ IGNACIODirector
- FERNANDEZ SAINZ ALVARODirector
- GELADO CRESPO VANESADirector
●
LAVENDERLANE INVEST SL
Also holds roles at 9 other companies
- GELADO CRESPO VANESAAttorney (joint)
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator

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

/05

Common questions

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