Who owns GOLD DIVISION SL?

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

What is GOLD DIVISION SL's risk level?

GOLD DIVISION SL 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 GOLD DIVISION SL appear across sources?

GOLD DIVISION SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

GOLD DIVISION SL

Name: GOLD DIVISION SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLD DIVISION SL, Company, ES

GOLD DIVISION SL — Spanish company (es-rm:A-172681). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM A-172681Company

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

GOLD DIVISION SLGLEIF · lei:959800VK9JPMQ99GDA67

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOLD DIVISION SL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ESQUITINO PAYA ENRIQUE ANTONIO → GOLD DIVISION SL
Registry-recorded Sole administrator relationship, effective 31 Mar 2026.
31 Mar 2026
borme

/04

People & control

1 party · 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.

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ESQUITINO PAYA ENRIQUE ANTONIO
Also holds roles at 1 other company
- WHITE DIVISION SLSole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GOLD DIVISION SL?: No ownership or control links for GOLD DIVISION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GOLD DIVISION SL's risk level?: GOLD DIVISION SL 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 GOLD DIVISION SL appear across sources?: GOLD DIVISION SL is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLD DIVISION SL. 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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