Who owns VILLAMANDOS GOMEZ JAVIER PABLO?

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

What is VILLAMANDOS GOMEZ JAVIER PABLO's risk level?

VILLAMANDOS GOMEZ JAVIER PABLO 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 VILLAMANDOS GOMEZ JAVIER PABLO appear across sources?

VILLAMANDOS GOMEZ JAVIER PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VILLAMANDOS GOMEZ JAVIER PABLO

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

VILLAMANDOS GOMEZ JAVIER PABLO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

VILLAMANDOS GOMEZ JAVIER PABLO
- PLASTIC RESIDUM SL· Liquidator· via borme
- PATRIMONIAL DEL NFU ZARAGOZA SL· Representative· via borme
- TAMURIA LOGISTIA SL· Representative· via borme

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

/03

Registry movements

VILLAMANDOS GOMEZ JAVIER PABLO → PLASTIC RESIDUM SL
Registry-recorded Liquidator relationship, effective 17 Mar 2026.
17 Mar 2026
borme
VILLAMANDOS GOMEZ JAVIER PABLO → TAMURIA LOGISTIA SL
Registry-recorded Representative relationship, effective 12 Dec 2025.
12 Dec 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.

●
PATRIMONIAL DEL NFU ZARAGOZA SL
Also holds roles at 3 other companies
- GESTIONES INTEGRALES DEL CANTABRICO S.LJoint administrator
- BLANCO FERNANDEZ ELIGIO CARLOSJoint administrator
- BLANCO FERNANDEZ ELIGIO CARLOSSole administrator
●
TAMURIA LOGISTIA SL
Also holds roles at 5 other companies
- CASTILLO SANZ JAVIERSole administrator
- AGUSTIN CORDERO EDUARDO FELIXRepresentative
- HORCAJADA CASTRO ANDRESRepresentative

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

/05

Common questions

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