Who owns FERNANDO ALBERTO GOMES GARCIA?

No ownership or control links for FERNANDO ALBERTO GOMES GARCIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDO ALBERTO GOMES GARCIA's risk level?

FERNANDO ALBERTO GOMES GARCIA 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 FERNANDO ALBERTO GOMES GARCIA appear across sources?

FERNANDO ALBERTO GOMES GARCIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO ALBERTO GOMES GARCIA

Name: FERNANDO ALBERTO GOMES GARCIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDO ALBERTO GOMES GARCIA, Person, ES

FERNANDO ALBERTO GOMES GARCIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FERNANDO ALBERTO GOMES GARCIA
- LAURELIA EUROPE SL· Sole administrator· via borme
- FTC AUTOMOTIVE SPAIN SL· Sole administrator· via borme

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

/03

Registry movements

FERNANDO ALBERTO GOMES GARCIA → LAURELIA EUROPE SL
Registry-recorded Sole administrator relationship, effective 28 Jul 2026.
28 Jul 2026
borme
FERNANDO ALBERTO GOMES GARCIA → FTC AUTOMOTIVE SPAIN SL
Registry-recorded Sole administrator relationship, effective 27 Mar 2026.
27 Mar 2026
borme

/04

People & control

1 party · 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.

●
LAURELIA EUROPE SL
Also holds roles at 2 other companies
- SG CORPORATE SUPPORT SLSole administrator
- BRITTO LEON LEONARDO JOSERepresentative

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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