Who owns NUÑEZ INSAUSTI CARLOS GERARDO?

No ownership or control links for NUÑEZ INSAUSTI CARLOS GERARDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NUÑEZ INSAUSTI CARLOS GERARDO's risk level?

NUÑEZ INSAUSTI CARLOS GERARDO 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 NUÑEZ INSAUSTI CARLOS GERARDO appear across sources?

NUÑEZ INSAUSTI CARLOS GERARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NUÑEZ INSAUSTI CARLOS GERARDO

Name: NUÑEZ INSAUSTI CARLOS GERARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NUÑEZ INSAUSTI CARLOS GERARDO, Person, ES

NUÑEZ INSAUSTI CARLOS GERARDO — 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

NUÑEZ INSAUSTI CARLOS GERARDO
- GENOMATECH SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

NUÑEZ INSAUSTI CARLOS GERARDO → GENOMATECH SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 27 Jan 2026.
27 Jan 2026
borme
NUÑEZ INSAUSTI CARLOS GERARDO → GENOMATECH SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 22 Dec 2025.
22 Dec 2025
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.

●
GENOMATECH SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- OLIETE PEREZ PATRICIADirector
- DEL VAL LATORRE DAVIDDirector
- GIMENEZ ARNAU JOSE MARIADirector

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

/05

Common questions

Who owns NUÑEZ INSAUSTI CARLOS GERARDO?: No ownership or control links for NUÑEZ INSAUSTI CARLOS GERARDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NUÑEZ INSAUSTI CARLOS GERARDO's risk level?: NUÑEZ INSAUSTI CARLOS GERARDO 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 NUÑEZ INSAUSTI CARLOS GERARDO appear across sources?: NUÑEZ INSAUSTI CARLOS GERARDO 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 NUÑEZ INSAUSTI CARLOS GERARDO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…