GOULDEN DAVID PAUL
GOULDEN DAVID PAUL — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
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.
None in current sources.
- GOULDEN DAVID PAUL
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.
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 coverage4 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 GOULDEN DAVID PAUL is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 23 Apr 2026.23 Apr 2026borme
Common questions
- Who owns GOULDEN DAVID PAUL?
- What is GOULDEN DAVID PAUL's risk level?
- Where does GOULDEN DAVID PAUL appear across sources?