Who owns GONZALEZ ZUMAJO ALBERTO?

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

What is GONZALEZ ZUMAJO ALBERTO's risk level?

GONZALEZ ZUMAJO ALBERTO 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 GONZALEZ ZUMAJO ALBERTO appear across sources?

GONZALEZ ZUMAJO ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GONZALEZ ZUMAJO ALBERTO

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

GONZALEZ ZUMAJO ALBERTO — 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

GONZALEZ ZUMAJO ALBERTO
- EURO 6000 SL· Attorney· via borme
- MASTERCAJAS SA· Attorney (joint / joint and several)· via borme
- VIACAJAS SOCIEDAD ANONIMA· Attorney· via borme

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

/03

Registry movements

GONZALEZ ZUMAJO ALBERTO → VIACAJAS SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 19 Jan 2026.
19 Jan 2026
borme
GONZALEZ ZUMAJO ALBERTO → EURO 6000 SL
Registry-recorded Attorney relationship, effective 16 Jan 2026.
16 Jan 2026
borme
GONZALEZ ZUMAJO ALBERTO → MASTERCAJAS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

People & control

3 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.

●
EURO 6000 SL
Also holds roles at 4 other companies
- MARTINEZ MARTINEZ JORGEAttorney
- GUTIERREZ MARTINEZ JUAN JOSEAttorney
- DE LA RIVA GONZALEZ MARIAAttorney
●
MASTERCAJAS SA
Also holds roles at 3 other companies
- RUBIO JIMENEZ BELENAttorney (joint)
- DE LA RIVA GONZALEZ MARIAAttorney (joint)
- DE LA RIVA GONZALEZ MARIAAttorney
●
VIACAJAS SOCIEDAD ANONIMA
Also holds roles at 14 other companies
- GOITIA ALEGRIA KOLDOBIKAAttorney
- DE LA RIVA GONZALEZ MARIAAttorney
- BANKINTER SOCIEDAD ANONIMADirector

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

/05

Common questions

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