Who owns GONZALVO MALLON ANA ISABEL?

No ownership or control links for GONZALVO MALLON ANA ISABEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GONZALVO MALLON ANA ISABEL's risk level?

GONZALVO MALLON ANA ISABEL 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 GONZALVO MALLON ANA ISABEL appear across sources?

GONZALVO MALLON ANA ISABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GONZALVO MALLON ANA ISABEL

Name: GONZALVO MALLON ANA ISABEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GONZALVO MALLON ANA ISABEL, Person, ES

GONZALVO MALLON ANA ISABEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

GONZALVO MALLON ANA ISABEL
- TILFOR OCEAN S.L· Joint and several administrator· via borme
- GLOBAL BAGNA SL· Joint and several administrator· via borme

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

/03

Registry movements

GONZALVO MALLON ANA ISABEL → GLOBAL BAGNA SL
Registry-recorded Joint and several administrator relationship, effective 29 May 2026.
29 May 2026
borme
GONZALVO MALLON ANA ISABEL → TILFOR OCEAN S.L
Registry-recorded Joint and several administrator relationship, effective 21 Apr 2026.
21 Apr 2026
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.

●
GLOBAL BAGNA SL
Also holds roles at 4 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- JACQUES PARENT DAVID JOSEPHRepresentative
●
TILFOR OCEAN S.L
Also holds roles at 3 other companies
- SANTA CLOTILDE DE HORTON HOLDING COMPANY SLJoint and several administrator
- DAVID JOSEPH JACQUES PARENTRepresentative (art. 143 RRM)
- SANTA CLOTILDE DE HORTON HOLDING COMPANY SLSole administrator

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

/05

Common questions

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