Who owns GAVELA RIVERA DIEGO ANTONIO?

No ownership or control links for GAVELA RIVERA DIEGO ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GAVELA RIVERA DIEGO ANTONIO's risk level?

GAVELA RIVERA DIEGO ANTONIO 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 GAVELA RIVERA DIEGO ANTONIO appear across sources?

GAVELA RIVERA DIEGO ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GAVELA RIVERA DIEGO ANTONIO

Name: GAVELA RIVERA DIEGO ANTONIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAVELA RIVERA DIEGO ANTONIO, Person, ES

GAVELA RIVERA DIEGO ANTONIO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

GAVELA RIVERA DIEGO ANTONIO
- AMALFI INNOVA GESTION SA· Sole administrator· via borme
- NIXON INVESTMENT COMPANY SL· Deputy secretary (non-director)· via borme
- IBERIA DIRECTOR SERVICES SL· Attorney· via borme
- EUGENE INVESTMENT COMPANY SL· Director· via borme
- LOOPIN MIGAVEX SL· Sole administrator· via borme
- JANESVILLE STRATEGIC SOLUTIONS SL· Deputy secretary· via borme

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

/03

Registry movements

GAVELA RIVERA DIEGO ANTONIO → AMALFI INNOVA GESTION SA
Registry-recorded Sole administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme
GAVELA RIVERA DIEGO ANTONIO → JANESVILLE STRATEGIC SOLUTIONS SL
Registry-recorded Deputy secretary relationship, effective 10 Jun 2026.
10 Jun 2026
borme
GAVELA RIVERA DIEGO ANTONIO → JANESVILLE STRATEGIC SOLUTIONS SL
Registry-recorded Director relationship, effective 10 Jun 2026.
10 Jun 2026
borme
GAVELA RIVERA DIEGO ANTONIO → LOOPIN MIGAVEX SL
Registry-recorded Sole administrator relationship, effective 14 May 2026.
14 May 2026
borme
GAVELA RIVERA DIEGO ANTONIO → IBERIA DIRECTOR SERVICES SL
Registry-recorded Attorney relationship, effective 26 Nov 2025.
26 Nov 2025
borme

/04

People & control

6 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.

●
AMALFI INNOVA GESTION SA
Also holds roles at 2 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
●
EUGENE INVESTMENT COMPANY SL
Also holds roles at 8 other companies
- HARTOV SAGIChairman
- HARTOV SAGIManaging director
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
●
IBERIA DIRECTOR SERVICES SL
Also holds roles at 8 other companies
- CUESTA ALVAREZ SORAYAAttorney
- FRAILE MENDEZ MOISESSole administrator
- GOMEZ FRUCTUOSO FRANCISCOAttorney
●
JANESVILLE STRATEGIC SOLUTIONS SL
Also holds roles at 6 other companies
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- TRIBIN PABLODirector
●
LOOPIN MIGAVEX SL
Also holds roles at 1 other company
- MIGOYA CHIMENO DANIELMember partner
●
NIXON INVESTMENT COMPANY SL
Also holds roles at 5 other companies
- SPESSOT DAVID JOSEPHDirector
- TREW DAVID LACHLAN MEACLEDirector
- DE GONZALO MARTINEZ RODRIGODirector

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

/05

Common questions

Who owns GAVELA RIVERA DIEGO ANTONIO?: No ownership or control links for GAVELA RIVERA DIEGO ANTONIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GAVELA RIVERA DIEGO ANTONIO's risk level?: GAVELA RIVERA DIEGO ANTONIO 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 GAVELA RIVERA DIEGO ANTONIO appear across sources?: GAVELA RIVERA DIEGO ANTONIO 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 GAVELA RIVERA DIEGO ANTONIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…