Who owns GOMEZ ALVAREZ JAVIER?

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

What is GOMEZ ALVAREZ JAVIER's risk level?

GOMEZ ALVAREZ JAVIER 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 GOMEZ ALVAREZ JAVIER appear across sources?

GOMEZ ALVAREZ JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOMEZ ALVAREZ JAVIER

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

GOMEZ ALVAREZ JAVIER — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

GOMEZ ALVAREZ JAVIER
- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA· Attorney· via borme
- DIA RETAIL ESPAÑA SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMEZ ALVAREZ JAVIER — 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 GOMEZ ALVAREZ JAVIER 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 GOMEZ ALVAREZ JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GOMEZ ALVAREZ JAVIER → DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Registry-recorded Attorney relationship, effective 11 Dec 2025.
11 Dec 2025
borme
GOMEZ ALVAREZ JAVIER → DIA RETAIL ESPAÑA SA
Registry-recorded Attorney relationship, effective 11 Dec 2025.
11 Dec 2025
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.

●
DIA RETAIL ESPAÑA SA
Also holds roles at 35 other companies
- DOMINGUEZ DIAZ SARAAttorney
- FERNANDEZ MORERO SARAAttorney
- BELLO MIGUEZ FRANCISCO JOSEAttorney
●
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Also holds roles at 17 other companies
- FERREIRA DIAS SERGIO ANTONIOIndependent director
- DEPLAZES DE ANDRADE DELGADO LUISAIndependent director
- TRIUS OLIVA VICENTEIndependent director

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

/05

Common questions

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