Who owns PRADO GANGOITI MIGUEL?

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

What is PRADO GANGOITI MIGUEL's risk level?

PRADO GANGOITI MIGUEL 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 PRADO GANGOITI MIGUEL appear across sources?

PRADO GANGOITI MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PRADO GANGOITI MIGUEL

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

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

PRADO GANGOITI MIGUEL
- NAZCA OPORTUNIDADES 2025 II FCRE SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PRADO GANGOITI MIGUEL — 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 PRADO GANGOITI MIGUEL 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

PRADO GANGOITI MIGUEL → NAZCA OPORTUNIDADES 2025 II FCRE SA
Registry-recorded Director relationship, effective 26 Jan 2026.
26 Jan 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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NAZCA OPORTUNIDADES 2025 II FCRE SA
Also holds roles at 14 other companies
- GUSTAFSON GOMEZ JOHN RALPHSecretary
- PORTELA PALLARES IGNACIODirector
- CHALBAUD CASTELLANOS CATALINADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PRADO GANGOITI MIGUEL. 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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