Who owns GARCIA VERGARA GORKA?

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

What is GARCIA VERGARA GORKA's risk level?

GARCIA VERGARA GORKA 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 GARCIA VERGARA GORKA appear across sources?

GARCIA VERGARA GORKA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA VERGARA GORKA

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

GARCIA VERGARA GORKA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GARCIA VERGARA GORKA
- SPANISH BAKERY AND COFFEE SA· Attorney (joint and several)· via borme
- ETHANOL AND DERIVATIVES SOLUTIONS S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA VERGARA GORKA — 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 GARCIA VERGARA GORKA 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

YOURS NOW · FREE

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 GARCIA VERGARA GORKA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA VERGARA GORKA → ETHANOL AND DERIVATIVES SOLUTIONS S.L
Registry-recorded Director relationship, effective 18 Aug 2025.
18 Aug 2025
borme
GARCIA VERGARA GORKA → ETHANOL AND DERIVATIVES SOLUTIONS S.L
Registry-recorded Secretary relationship, effective 18 Aug 2025.
18 Aug 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.

●
ETHANOL AND DERIVATIVES SOLUTIONS S.L
Also holds roles at 6 other companies
- PEREZ AMALLOBIETA ADANSecretary (non-director)
- BILBAO BELAUSTEGUI LUCIASecretary (non-director)
- TRUEBA LORA TAMAYO FERNANDODirector
●
SPANISH BAKERY AND COFFEE SA
Also holds roles at 12 other companies
- FERNANDEZ-PICAZO RODRIGUEZ MARIAAttorney (joint and several)
- BOCOS MARTIN MARIA TERESAAttorney (joint and several)
- PRIEGO LUQUE MARIA DOLORESAttorney (joint and several)

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

/05

Common questions

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