Who owns COMER SIMON PHILIP?

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

What is COMER SIMON PHILIP's risk level?

COMER SIMON PHILIP 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 COMER SIMON PHILIP appear across sources?

COMER SIMON PHILIP 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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COMER SIMON PHILIP

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

COMER SIMON PHILIP
- INVERSIONES C2GFC SL· Director· via borme
- OVERSEAS KONSTELLATION COMPANY SA· Director· via borme
- PEÑISCOLA STRATEGIC SOLUTIONS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMER SIMON PHILIP — 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 COMER SIMON PHILIP 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

COMER SIMON PHILIP → PEÑISCOLA STRATEGIC SOLUTIONS SL
Registry-recorded Sole administrator relationship, effective 13 May 2026.
13 May 2026
borme
COMER SIMON PHILIP → OVERSEAS KONSTELLATION COMPANY SA
Registry-recorded Director relationship, effective 10 Mar 2026.
10 Mar 2026
borme
COMER SIMON PHILIP → OVERSEAS KONSTELLATION COMPANY SA
Registry-recorded Secretary relationship, effective 10 Mar 2026.
10 Mar 2026
borme
COMER SIMON PHILIP → INVERSIONES C2GFC SL
Registry-recorded Director relationship, effective 13 Feb 2026.
13 Feb 2026
borme
COMER SIMON PHILIP → INVERSIONES C2GFC SL
Registry-recorded Secretary relationship, effective 13 Feb 2026.
13 Feb 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.

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INVERSIONES C2GFC SL
Also holds roles at 4 other companies
- COX RONAN MICHAELDirector
- OVERSEAS KONSTELLATION FOAMS SLDirector
- COX RONAN MICHAELChairman
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OVERSEAS KONSTELLATION COMPANY SA
Also holds roles at 5 other companies
- GARCIA CANO CARLOSSole administrator
- COX RONAN MICHAELDirector
- OVERSEAS KONSTELLATION FOAMS SLDirector
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PEÑISCOLA STRATEGIC SOLUTIONS SL
Also holds roles at 2 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMER SIMON PHILIP. 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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