Who owns GONZALEZ MARTINEZ TOMAS?

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

What is GONZALEZ MARTINEZ TOMAS's risk level?

GONZALEZ MARTINEZ TOMAS 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 GONZALEZ MARTINEZ TOMAS appear across sources?

GONZALEZ MARTINEZ TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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GONZALEZ MARTINEZ TOMAS

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

GONZALEZ MARTINEZ TOMAS
- MANORWATER INVEST SL· Joint and several administrator· via borme
- LANDBROOKE INVEST SL· Joint and several administrator· via borme
- TEITH SPAIN SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ MARTINEZ TOMAS — 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 GONZALEZ MARTINEZ TOMAS 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

GONZALEZ MARTINEZ TOMAS → TEITH SPAIN SL
Registry-recorded Joint and several administrator relationship, effective 30 Jun 2026.
30 Jun 2026
borme
GONZALEZ MARTINEZ TOMAS → LANDBROOKE INVEST SL
Registry-recorded Joint and several administrator relationship, effective 25 Jun 2026.
25 Jun 2026
borme
GONZALEZ MARTINEZ TOMAS → MANORWATER INVEST SL
Registry-recorded Joint and several administrator relationship, effective 18 Jun 2026.
18 Jun 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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LANDBROOKE INVEST SL
Also holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- RIVAS GARCIA CRISTINA YOLANDAJoint and several administrator
- INES VERDA JUANJoint and several administrator
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MANORWATER INVEST SL
Also holds roles at 4 other companies
- ALCOVER OLASO GONZALOJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- RIVAS GARCIA CRISTINA YOLANDAJoint and several administrator
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TEITH SPAIN SL
Also holds roles at 4 other companies
- ALCOVER OLASO GONZALOJoint and several administrator
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- RIVAS GARCIA CRISTINA YOLANDAJoint 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 GONZALEZ MARTINEZ TOMAS. 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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