Who owns GANDIA-BLASCO LLORET ALEJANDRA?

No ownership or control links for GANDIA-BLASCO LLORET ALEJANDRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GANDIA-BLASCO LLORET ALEJANDRA's risk level?

GANDIA-BLASCO LLORET ALEJANDRA 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 GANDIA-BLASCO LLORET ALEJANDRA appear across sources?

GANDIA-BLASCO LLORET ALEJANDRA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GANDIA-BLASCO LLORET ALEJANDRA

Name: GANDIA-BLASCO LLORET ALEJANDRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GANDIA-BLASCO LLORET ALEJANDRA, Person, ES

GANDIA-BLASCO LLORET ALEJANDRA — 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

GANDIA-BLASCO LLORET ALEJANDRA
- LACASAGANDIABLASCO SL· Liquidator (joint and several)· via borme
- FENICIO SINGULAR SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GANDIA-BLASCO LLORET ALEJANDRA — 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 GANDIA-BLASCO LLORET ALEJANDRA 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

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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 GANDIA-BLASCO LLORET ALEJANDRA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GANDIA-BLASCO LLORET ALEJANDRA → LACASAGANDIABLASCO SL
Registry-recorded Liquidator (joint and several) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
GANDIA-BLASCO LLORET ALEJANDRA → FENICIO SINGULAR SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 22 Sep 2025.
22 Sept 2025
borme
GANDIA-BLASCO LLORET ALEJANDRA → FENICIO SINGULAR SOCIEDAD LIMITADA
Registry-recorded Board member relationship, effective 22 Sep 2025.
22 Sept 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.

●
FENICIO SINGULAR SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- GANDIA-BLASCO LLORET ALVARODirector
- GANDIA-BLASCO CANALES JOSE ANTONIODirector
- GANDIA-BLASCO CANALES JOSE ANTONIOChairman
●
LACASAGANDIABLASCO SL
Also holds roles at 1 other company
- GANDIA-BLASCO LLORET ALVAROLiquidator (joint and several)

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

/05

Common questions

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