Who owns DOMINGUEZ GIMENEZ FAUSTINO?

No ownership or control links for DOMINGUEZ GIMENEZ FAUSTINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DOMINGUEZ GIMENEZ FAUSTINO's risk level?

DOMINGUEZ GIMENEZ FAUSTINO 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 DOMINGUEZ GIMENEZ FAUSTINO appear across sources?

DOMINGUEZ GIMENEZ FAUSTINO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DOMINGUEZ GIMENEZ FAUSTINO

Name: DOMINGUEZ GIMENEZ FAUSTINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMINGUEZ GIMENEZ FAUSTINO, Person, ES

DOMINGUEZ GIMENEZ FAUSTINO — 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

DOMINGUEZ GIMENEZ FAUSTINO
- VD REFORMAS Y MANTENIMIENTOS SL· Joint administrator· via borme
- DND HOUSE GROUP SL· Joint administrator· via borme

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

/03

Registry movements

DOMINGUEZ GIMENEZ FAUSTINO → VD REFORMAS Y MANTENIMIENTOS SL
Registry-recorded Joint administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme
DOMINGUEZ GIMENEZ FAUSTINO → DND HOUSE GROUP SL
Registry-recorded Joint administrator relationship, effective 31 Oct 2025.
31 Oct 2025
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.

●
DND HOUSE GROUP SL
Also holds roles at 2 other companies
- DOMINGUEZ CRIADO FERNANDOJoint administrator
- NOGUERA PEÑALVA PABLOJoint administrator
●
VD REFORMAS Y MANTENIMIENTOS SL
Also holds roles at 1 other company
- DOMINGUEZ CRIADO FERNANDOJoint administrator

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

/05

Common questions

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