Who owns GOMIS EGEA BETLEM?

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

What is GOMIS EGEA BETLEM's risk level?

GOMIS EGEA BETLEM 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 GOMIS EGEA BETLEM appear across sources?

GOMIS EGEA BETLEM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOMIS EGEA BETLEM

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

GOMIS EGEA BETLEM — 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

GOMIS EGEA BETLEM
- MUMUS 5 SL· Chairman· via borme
- PALAPA CANA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMIS EGEA BETLEM — 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 GOMIS EGEA BETLEM 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

Nothing further on GOMIS EGEA BETLEM is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GOMIS EGEA BETLEM → MUMUS 5 SL
Registry-recorded Chairman relationship, effective 16 Apr 2026.
16 Apr 2026
borme
GOMIS EGEA BETLEM → MUMUS 5 SL
Registry-recorded Director relationship, effective 16 Apr 2026.
16 Apr 2026
borme
GOMIS EGEA BETLEM → MUMUS 5 SL
Registry-recorded Managing director relationship, effective 16 Apr 2026.
16 Apr 2026
borme
GOMIS EGEA BETLEM → PALAPA CANA SL
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 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.

●
MUMUS 5 SL
Also holds roles at 2 other companies
- LAFITA BERNAR FERNANDO LORENZODirector
- LAFITA BERNAR FERNANDO LORENZOSecretary
●
PALAPA CANA SL
Also holds roles at 5 other companies
- GOMIS EGEA ANNA IRIADirector
- GABARDA DURAN GUSTAVODirector
- GOMIS EGEA ANNA IRIAChairman

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

/05

Common questions

Who owns GOMIS EGEA BETLEM?: No ownership or control links for GOMIS EGEA BETLEM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GOMIS EGEA BETLEM's risk level?: GOMIS EGEA BETLEM 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 GOMIS EGEA BETLEM appear across sources?: GOMIS EGEA BETLEM 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 GOMIS EGEA BETLEM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…