Who owns CABELLO LAUREANO GREGORIO JOSE?

No ownership or control links for CABELLO LAUREANO GREGORIO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CABELLO LAUREANO GREGORIO JOSE's risk level?

CABELLO LAUREANO GREGORIO JOSE 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 CABELLO LAUREANO GREGORIO JOSE appear across sources?

CABELLO LAUREANO GREGORIO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CABELLO LAUREANO GREGORIO JOSE

Name: CABELLO LAUREANO GREGORIO JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CABELLO LAUREANO GREGORIO JOSE, Person, ES

CABELLO LAUREANO GREGORIO JOSE — 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

CABELLO LAUREANO GREGORIO JOSE
- BG RESPAWN CENTER SOCIEDAD LIMITADA· Sole administrator· via borme
- CORRESOL HUERTO90 SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CABELLO LAUREANO GREGORIO JOSE — 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 CABELLO LAUREANO GREGORIO JOSE 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

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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 CABELLO LAUREANO GREGORIO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
BG RESPAWN CENTER SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- GUTIERREZ MOYANO FRANCISCO JAVIERSole administrator
- GUTIERREZ DORADO RAFAEL JOSEJoint and several administrator
- MORALES SANCHEZ GARRIDO JOSE CARLOSJoint and several administrator
●
CORRESOL HUERTO90 SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- CORRESOL INNOVACION AGRICOLA SLJoint and several administrator
- DERCONNECT DEVELOPMENTS SOCIEDAD LIMITADAJoint and several administrator

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

/04

Common questions

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