Who owns BROUET OLIVIER GERARD?

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

What is BROUET OLIVIER GERARD's risk level?

BROUET OLIVIER GERARD 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 BROUET OLIVIER GERARD appear across sources?

BROUET OLIVIER GERARD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BROUET OLIVIER GERARD

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

BROUET OLIVIER GERARD — 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

BROUET OLIVIER GERARD
- SHOPPERTRAK IBERICA SL· Attorney (joint)· via borme
- JOHNSON CONTROLS ESPAÑA SL· Attorney· via borme

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

/03

Registry movements

BROUET OLIVIER GERARD → SHOPPERTRAK IBERICA SL
Registry-recorded Attorney (joint) relationship, effective 27 Jul 2026.
27 Jul 2026
borme
BROUET OLIVIER GERARD → JOHNSON CONTROLS ESPAÑA SL
Registry-recorded Attorney relationship, effective 18 Jun 2026.
18 Jun 2026
borme
BROUET OLIVIER GERARD → JOHNSON CONTROLS ESPAÑA SL
Registry-recorded Attorney (joint) 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.

●
JOHNSON CONTROLS ESPAÑA SL
Also holds roles at 25 other companies
- BAYO PEREZ JOSEJoint and several administrator
- UFFER JULIEN PAULAttorney
- DEL NATALE MARIOAttorney
●
SHOPPERTRAK IBERICA SL
Also holds roles at 12 other companies
- WOODING NICHOLAS ALEXANDERAttorney (joint and several)
- DURAN SAGRADO EZEQUIELAttorney (joint and several)
- SANZ NUÑEZ GEMMAAttorney (joint and several)

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

/05

Common questions

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