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BENEDIT GOMEZ ALMUDENA

BENEDIT GOMEZ ALMUDENA — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md
The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
9 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BENEDIT GOMEZ ALMUDENA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of BENEDIT GOMEZ ALMUDENA 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 BENEDIT GOMEZ ALMUDENA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • BENEDIT GOMEZ ALMUDENA → MARCH ASSET MANAGEMENT SGIIC SA
    Registry-recorded Attorney (joint and several) relationship, effective 19 Mar 2026.
    19 Mar 2026
    borme
  • BENEDIT GOMEZ ALMUDENA → MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
    Registry-recorded Attorney (joint and several) relationship, effective 19 Mar 2026.
    19 Mar 2026
    borme
  • BENEDIT GOMEZ ALMUDENA → CARTERA BELLVER SICAV SA
    Registry-recorded Director relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • BENEDIT GOMEZ ALMUDENA → LLUC VALORES SICAV SA
    Registry-recorded Director relationship, effective 13 Mar 2026.
    13 Mar 2026
    borme
  • BENEDIT GOMEZ ALMUDENA → TORRENOVA DE INVERSIONES SOCIEDAD DE INVERSION DE CAPITAL VARIABLE SA
    Registry-recorded Director relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
/05

Common questions

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