Who owns ALONSO DE LA VARGA GABRIEL?

No ownership or control links for ALONSO DE LA VARGA GABRIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALONSO DE LA VARGA GABRIEL's risk level?

ALONSO DE LA VARGA GABRIEL 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 ALONSO DE LA VARGA GABRIEL appear across sources?

ALONSO DE LA VARGA GABRIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALONSO DE LA VARGA GABRIEL

Name: ALONSO DE LA VARGA GABRIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALONSO DE LA VARGA GABRIEL, Person, ES

ALONSO DE LA VARGA GABRIEL — 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

ALONSO DE LA VARGA GABRIEL
- TARILIA CONSULTING SL· Sole administrator· via borme
- TORNOS HENARES SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO DE LA VARGA GABRIEL — 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 ALONSO DE LA VARGA GABRIEL 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

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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 ALONSO DE LA VARGA GABRIEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALONSO DE LA VARGA GABRIEL → TARILIA CONSULTING SL
Registry-recorded Sole administrator relationship, effective 22 Jan 2026.
22 Jan 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.

●
TARILIA CONSULTING SL
Also holds roles at 1 other company
- RODRIGUEZ DE LIEBANA TORRES MARIA VANESSASole administrator
●
TORNOS HENARES SL
Also holds roles at 2 other companies
- TIVAN SIMBAÑA NELSON ALCIVARSole administrator
- SIMBAÑA NELSON ALCIVAR TIVANSole administrator

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

/05

Common questions

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