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GOIZUETA HERNANDEZ PABLO

GOIZUETA HERNANDEZ PABLO — Spanish person. 88 holdings. Cited to 1 registry.

controls 88 companies

Ownership graph Export .md
The finding

Controls or directs 88 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
88 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

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

/03

Registry movements

  • GOIZUETA HERNANDEZ PABLO → LAS CAÑAS FOTOVOLTAICA 12 SL
    Registry-recorded Joint administrator relationship, effective 14 Aug 2026.
    14 Aug 2026
    borme
  • GOIZUETA HERNANDEZ PABLO → LAS CAÑAS FOTOVOLTAICA 08 SL
    Registry-recorded Joint administrator relationship, effective 14 Aug 2026.
    14 Aug 2026
    borme
  • GOIZUETA HERNANDEZ PABLO → LAS CAÑAS FOTOVOLTAICA 07 SL
    Registry-recorded Joint administrator relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
  • GOIZUETA HERNANDEZ PABLO → LAS CAÑAS FOTOVOLTAICA 04 SL
    Registry-recorded Joint administrator relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
  • GOIZUETA HERNANDEZ PABLO → DESSOL ANASTASIA PROYECTOS DE ENERGIA SOLAR SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
/04

People & control

22 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.

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

/05

Common questions

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