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GOULDEN DAVID PAUL

GOULDEN DAVID PAUL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
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 GOULDEN DAVID PAUL — 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 GOULDEN DAVID PAUL 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GOULDEN DAVID PAUL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GOULDEN DAVID PAUL → AIR-SERV SPAIN SL
    Registry-recorded Joint and several administrator relationship, effective 23 Apr 2026.
    23 Apr 2026
    borme
/04

Common questions

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