Who owns GONZALEZ DIAZ-AGUADO JAIME?

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

What is GONZALEZ DIAZ-AGUADO JAIME's risk level?

GONZALEZ DIAZ-AGUADO JAIME 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 DIAZ-AGUADO JAIME appear across sources?

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

LIVE · CORPUS

PersonUnscored

GONZALEZ DIAZ-AGUADO JAIME

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

GONZALEZ DIAZ-AGUADO JAIME — 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

GONZALEZ DIAZ-AGUADO JAIME
- AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SL· Representative· via borme
- AFG GONZALEZ ASESORES SL· Joint and several administrator· via borme
- INVENTIUM INVESTMENT & INNOVATION SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ DIAZ-AGUADO JAIME — 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 DIAZ-AGUADO JAIME 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 GONZALEZ DIAZ-AGUADO JAIME is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GONZALEZ DIAZ-AGUADO JAIME → INVENTIUM INVESTMENT & INNOVATION SL
Registry-recorded Representative relationship, effective 11 Aug 2026.
11 Aug 2026
borme
GONZALEZ DIAZ-AGUADO JAIME → AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SL
Registry-recorded Sole administrator relationship, effective 13 Mar 2026.
13 Mar 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.

●
AFG GONZALEZ ASESORES SL
Also holds roles at 2 other companies
- GONZALEZ MARTINEZ JORGEJoint and several administrator
- GONZALEZ MARTINEZ JORGESole administrator
●
AFG SERVICIOS DE PLANIFICACION FINANCIERA 360 SL
Also holds roles at 1 other company
- AFG GONZALEZ ASESORES SLSole administrator
●
INVENTIUM INVESTMENT & INNOVATION SL
Also holds roles at 13 other companies
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
- BERAZA DE DIEGO LUISRepresentative

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

/05

Common questions

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