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GRAU COMELLAS FRANCISCO

GRAU COMELLAS FRANCISCO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GRAU COMELLAS FRANCISCO — 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 GRAU COMELLAS FRANCISCO 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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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 GRAU COMELLAS FRANCISCO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • GRAU COMELLAS FRANCISCO → GLOBAL PORTS FERROL S.L
    Registry-recorded Director relationship, effective 10 Mar 2026.
    10 Mar 2026
    borme
  • GRAU COMELLAS FRANCISCO → BARCELONA PORT INVESTMENTS SL
    Registry-recorded Attorney (joint) relationship, effective 18 Sep 2025.
    18 Sept 2025
    borme
  • GRAU COMELLAS FRANCISCO → CREUERS DEL PORT DE BARCELONA SA
    Registry-recorded Attorney (joint and several) relationship, effective 17 Sep 2025.
    17 Sept 2025
    borme
  • GRAU COMELLAS FRANCISCO → CRUCEROS MALAGA SA
    Registry-recorded Attorney (joint and several) relationship, effective 15 Sep 2025.
    15 Sept 2025
    borme
/04

People & control

4 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.

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

/05

Common questions

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