Who owns FUENTES GOMEZ RODRIGO?

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

What is FUENTES GOMEZ RODRIGO's risk level?

FUENTES GOMEZ RODRIGO 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 FUENTES GOMEZ RODRIGO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FUENTES GOMEZ RODRIGO

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

FUENTES GOMEZ RODRIGO — 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

FUENTES GOMEZ RODRIGO
- HOSPITAL MOMPIA, S.A· Attorney (joint / joint and several)· via borme
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

FUENTES GOMEZ RODRIGO → HOSPITAL MOMPIA, S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Apr 2026.
20 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.

●
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)
Also holds roles at 59 other companies
- IGUAL BILBAO BORJAAttorney (joint / joint and several)
- BAYONA SALVADORES GERARDAttorney (joint / joint and several)
- DE LA RICA ASPIUNZA GABRIELAttorney (joint / joint and several)
●
HOSPITAL MOMPIA, S.A
Also holds roles at 18 other companies
- SAEZ DE JAUREGUI SANZ LUIS MARIAAttorney (joint / joint and several)
- DE LA RICA ASPIUNZA GABRIELAttorney (joint / joint and several)
- GONZALEZ ROMERO JOSE LUISAttorney (joint / joint and several)

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

/05

Common questions

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