Who owns CONDE GONZALEZ ANTONIO?

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

What is CONDE GONZALEZ ANTONIO's risk level?

CONDE GONZALEZ ANTONIO 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 CONDE GONZALEZ ANTONIO appear across sources?

CONDE GONZALEZ ANTONIO 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

CONDE GONZALEZ ANTONIO

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

CONDE GONZALEZ ANTONIO
- PARQUE METROPOLITANO III SL· Secretary (non-director)· via borme
- MARINER PRIVATE EQUITY S.A· Secretary (non-director)· via borme
- MC BABEL HOLDCO SL· Secretary (non-director)· via borme
- OPTIONS SPORTS ARAVACA S.L· Secretary (non-director)· via borme
- MONSTER WORLDWIDE SL· Attorney· via borme

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

CONDE GONZALEZ ANTONIO → PARQUE METROPOLITANO III SL
Registry-recorded Secretary (non-director) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
CONDE GONZALEZ ANTONIO → OPTIONS SPORTS ARAVACA S.L
Registry-recorded Secretary (non-director) relationship, effective 15 Dec 2025.
15 Dec 2025
borme
CONDE GONZALEZ ANTONIO → MARINER PRIVATE EQUITY S.A
Registry-recorded Secretary (non-director) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
CONDE GONZALEZ ANTONIO → MC BABEL HOLDCO SL
Registry-recorded Secretary (non-director) relationship, effective 10 Oct 2025.
10 Oct 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.

●
MARINER PRIVATE EQUITY S.A
Also holds roles at 5 other companies
- PLAZA FERRIZ IVANDirector
- FONTAN TIRADO SALVADORDirector
- LOPEZ CLAPES RAFAELDirector
●
MC BABEL HOLDCO SL
Also holds roles at 6 other companies
- TAZI MOHAMEDDirector
- CARVALHO DIAS CARNEIRO SERGIODirector
- ABAD MARTURET FRANCISCO JAVIERDirector
●
MONSTER WORLDWIDE SL
Also holds roles at 4 other companies
- BELLO VIDAL CONCEPCIONAttorney
- SCHAEFFLER HOLGER HANJOAttorney
- GAUVAIN STEPHANE OLIVIERAttorney
●
OPTIONS SPORTS ARAVACA S.L
Also holds roles at 6 other companies
- MAYO PARDO OSCARDirector
- VICENTE ASENJO JESUSDirector
- MACIA PAREDES ISRAELDirector

4 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 CONDE GONZALEZ ANTONIO. 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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