Who owns GANDIA-BLASCO LLORET ALVARO?

No ownership or control links for GANDIA-BLASCO LLORET ALVARO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GANDIA-BLASCO LLORET ALVARO's risk level?

GANDIA-BLASCO LLORET ALVARO 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 GANDIA-BLASCO LLORET ALVARO appear across sources?

GANDIA-BLASCO LLORET ALVARO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GANDIA-BLASCO LLORET ALVARO

Name: GANDIA-BLASCO LLORET ALVARO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GANDIA-BLASCO LLORET ALVARO, Person, ES

GANDIA-BLASCO LLORET ALVARO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

GANDIA-BLASCO LLORET ALVARO
- GANDIA BLASCO SA· Attorney (joint and several)· via borme
- LACASAGANDIABLASCO SL· Liquidator (joint and several)· via borme
- FENICIO SINGULAR SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GANDIA-BLASCO LLORET ALVARO — 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 GANDIA-BLASCO LLORET ALVARO 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 GANDIA-BLASCO LLORET ALVARO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GANDIA-BLASCO LLORET ALVARO → GANDIA BLASCO SA
Registry-recorded Attorney (joint and several) relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GANDIA-BLASCO LLORET ALVARO → GANDIA BLASCO SA
Registry-recorded Director relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GANDIA-BLASCO LLORET ALVARO → GANDIA BLASCO SA
Registry-recorded Managing director (joint) relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GANDIA-BLASCO LLORET ALVARO → LACASAGANDIABLASCO SL
Registry-recorded Liquidator (joint and several) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GANDIA-BLASCO LLORET ALVARO → FENICIO SINGULAR SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 22 Sep 2025.
22 Sept 2025
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.

●
FENICIO SINGULAR SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- GANDIA-BLASCO CANALES JOSE ANTONIODirector
- GANDIA-BLASCO LLORET ALEJANDRADirector
- GANDIA-BLASCO CANALES JOSE ANTONIOChairman
●
GANDIA BLASCO SA
Also holds roles at 9 other companies
- GUILLEN CHICO FRANCISCO VICENTEAttorney (joint and several)
- GANDIA-BLASCO CANALES JOSE ANTONIODirector
- MATEU RUIZ FRANCISCO DANIELDirector
●
LACASAGANDIABLASCO SL
Also holds roles at 1 other company
- GANDIA-BLASCO LLORET ALEJANDRALiquidator (joint and several)

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

/05

Common questions

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