Who owns MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA?

No ownership or control links for MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA's risk level?

MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA 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 MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA appear across sources?

MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA

Name: MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA, Person, ES

MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA
- CATERING LA BUGANVILIA SL· Director· via borme
- GONZALEZ BYASS SA· Director· via borme

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

/03

Registry movements

MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA → CATERING LA BUGANVILIA SL
Registry-recorded Director relationship, effective 22 Jun 2026.
22 Jun 2026
borme
MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA → CATERING LA BUGANVILIA SL
Registry-recorded Chairman relationship, effective 22 Jun 2026.
22 Jun 2026
borme
MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA → GONZALEZ BYASS SA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
MAURICIO GONZALEZ GORDON LOPEZ DE CARRIZOSA → GONZALEZ BYASS SA
Registry-recorded Chairman relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

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.

●
CATERING LA BUGANVILIA SL
Also holds roles at 3 other companies
- PEDRO REBUELTA DEL PEDREDO GONZALEZDirector
- CESAR SANCHEZ MORALDirector
- MARIA ROMERO GARCIA DELGADOSecretary (non-director)
●
GONZALEZ BYASS SA
Also holds roles at 11 other companies
- FRANCISCO DE ASIS GONZALEZ LOPEZ DE ARRIBADirector
- PETER NOLASCO GONZALEZ SCHWARTZDirector
- RAFAEL GONZALEZ GORDON BOHORQUEZDirector

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

/05

Common questions

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