Who owns GONZALEZ RODRIGUEZ RAUL MANUEL?

No ownership or control links for GONZALEZ RODRIGUEZ RAUL MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GONZALEZ RODRIGUEZ RAUL MANUEL's risk level?

GONZALEZ RODRIGUEZ RAUL MANUEL 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 RODRIGUEZ RAUL MANUEL appear across sources?

GONZALEZ RODRIGUEZ RAUL MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GONZALEZ RODRIGUEZ RAUL MANUEL

Name: GONZALEZ RODRIGUEZ RAUL MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONZALEZ RODRIGUEZ RAUL MANUEL, Person, ES

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

GONZALEZ RODRIGUEZ RAUL MANUEL
- PAVIMENTOS INDUSTRIALES PAVIRAT SL· Secretary (non-director)· via borme
- MOLINS VENTURE CAPITAL SCR SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ RODRIGUEZ RAUL MANUEL — 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 RODRIGUEZ RAUL MANUEL 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GONZALEZ RODRIGUEZ RAUL MANUEL → PAVIMENTOS INDUSTRIALES PAVIRAT SL
Registry-recorded Secretary (non-director) relationship, effective 12 May 2026.
12 May 2026
borme
GONZALEZ RODRIGUEZ RAUL MANUEL → MOLINS VENTURE CAPITAL SCR SA
Registry-recorded Director relationship, effective 11 Dec 2025.
11 Dec 2025
borme
GONZALEZ RODRIGUEZ RAUL MANUEL → MOLINS VENTURE CAPITAL SCR SA
Registry-recorded Secretary relationship, effective 11 Dec 2025.
11 Dec 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.

●
MOLINS VENTURE CAPITAL SCR SA
Also holds roles at 7 other companies
- MAYOLAS AMOROS GEORGINADeputy secretary (non-director)
- GVC GAESCO ALTERNATIVE INVESTMENT SGEIC SAManaging entity
- CECABANK SADepositary entity
●
PAVIMENTOS INDUSTRIALES PAVIRAT SL
Also holds roles at 5 other companies
- RAICH CABARROCAS CARLOSDirector
- RAICH CABARROCAS CARLOSChairman
- LOPEZ MARTINEZ FERNANDODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GONZALEZ RODRIGUEZ RAUL MANUEL. 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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