- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- ES
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.
None in current sources.
- BERG GAVIN MICHAEL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERG GAVIN MICHAEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BERG GAVIN MICHAEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
5 parties · 0 currentEvery 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.
- LIBIENERGY ZELENA SLAlso holds roles at 97 other companies
- ALASTUEY FEDRIANI CRISTINAAttorney (joint and several)
- HERNANDEZ ALVAREZ PATRICIAAttorney (joint and several)
- LARREA VILLEGAS NAHIAAttorney (joint and several)
- ZELESTRA CORPORACION SOCIEDAD ANONIMAAlso holds roles at 53 other companies
- MORENO LEONARDO ELEUTERIOAttorney
- MARRON MUÑOZ MARIA DEL HENARAttorney
- GUERRERO ECHARTE BORJAAttorney
- ZELESTRA DEVELOPMENT IBERIA SOCIEDAD LIMITADAAlso holds roles at 51 other companies
- MADERO ROMERO FERNANDOAttorney
- FERGUSON PAULAttorney
- PEÑA ASTORQUIA SARA ESTHERAttorney
- ZELESTRA EPC HOLDING SOCIEDAD LIMITADAAlso holds roles at 51 other companies
- ARELLANO GALINDEZ JAVIERAttorney
- CALVO GASTAÑAGA ANA MARIAAttorney
- ONZAIN LARRAZABAL JAVIERAttorney
- ZELESTRA INGENIERIA SLAlso holds roles at 64 other companies
- ELEUTERIO MORENO LEONARDOAttorney (joint / joint and several)
- MARRON MUÑOZ MARIA DEL HENARAttorney (joint / joint and several)
- GUERRERO ECHARTE BORJAAttorney (joint / joint and several)
5 parties · 0 current. Ceased and resigned records are retained as history.