Who owns SERRANO GOMEZ JOSE CARLOS?

No ownership or control links for SERRANO GOMEZ JOSE CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERRANO GOMEZ JOSE CARLOS's risk level?

SERRANO GOMEZ JOSE CARLOS 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 SERRANO GOMEZ JOSE CARLOS appear across sources?

SERRANO GOMEZ JOSE CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERRANO GOMEZ JOSE CARLOS

Name: SERRANO GOMEZ JOSE CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERRANO GOMEZ JOSE CARLOS, Person, ES

SERRANO GOMEZ JOSE CARLOS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SERRANO GOMEZ JOSE CARLOS
- SERRANO DKI SL· Joint and several administrator· via borme
- LOS MUFFINS DE CASTELLANA SL· Sole administrator· via borme
- UNIGROUPSPAIN SL· Sole administrator· via borme
- MONTERREY REAL ESTATE SL· Joint administrator· via borme

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

/03

Registry movements

SERRANO GOMEZ JOSE CARLOS → MONTERREY REAL ESTATE SL
Registry-recorded Joint administrator relationship, effective 12 Dec 2025.
12 Dec 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.

●
LOS MUFFINS DE CASTELLANA SL
Also holds roles at 1 other company
- ORDOÑEZ UGARTE IGNACIOSole administrator
●
MONTERREY REAL ESTATE SL
Also holds roles at 1 other company
- OLIVOS MORENO VALERIAJoint administrator
●
SERRANO DKI SL
Also holds roles at 2 other companies
- MIAH KHATUN MOHAMMAD SOROURJoint and several administrator
- SAHA ARGHA KAMALSole administrator
●
UNIGROUPSPAIN SL
Also holds roles at 1 other company
- SANCHEZ JUAREZ MARCELO FABIANSole administrator

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

/05

Common questions

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