Who owns GOMIS EGEA ANNA IRIA?

No ownership or control links for GOMIS EGEA ANNA IRIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GOMIS EGEA ANNA IRIA's risk level?

GOMIS EGEA ANNA IRIA 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 GOMIS EGEA ANNA IRIA appear across sources?

GOMIS EGEA ANNA IRIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOMIS EGEA ANNA IRIA

Name: GOMIS EGEA ANNA IRIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOMIS EGEA ANNA IRIA, Person, ES

GOMIS EGEA ANNA IRIA — 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

GOMIS EGEA ANNA IRIA
- INVERSORA PLAYA ESMERALDA SA· Director· via borme
- PALAPA CANA SL· Director· via borme

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

/03

Registry movements

GOMIS EGEA ANNA IRIA → INVERSORA PLAYA ESMERALDA SA
Registry-recorded Director relationship, effective 21 Apr 2026.
21 Apr 2026
borme
GOMIS EGEA ANNA IRIA → PALAPA CANA SL
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GOMIS EGEA ANNA IRIA → PALAPA CANA SL
Registry-recorded Chairman relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GOMIS EGEA ANNA IRIA → PALAPA CANA SL
Registry-recorded Managing director (joint and several) relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

People & control

2 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.

●
INVERSORA PLAYA ESMERALDA SA
Also holds roles at 16 other companies
- RAINIERI SOTO GIOVANNIDirector
- LUQUE GARCIA JOSEDirector
- GOMIS RABASSA JUAN RAMONDirector
●
PALAPA CANA SL
Also holds roles at 3 other companies
- GOMIS EGEA BETLEMDirector
- GABARDA DURAN GUSTAVODirector
- LAFITA BERNAR FERNANDO LORENZOSecretary (non-director)

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

/05

Common questions

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