Who owns BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO?

No ownership or control links for BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO's risk level?

BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO appear across sources?

BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO

Name: BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO, Person, ES

BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO — 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

BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO
- BARIANZA AURIGA SL· Attorney (joint and several)· via borme
- BARIANZA CASTILLA SL· Attorney· via borme
- RECREATIVOS MAIRIM SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO — 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO → BARIANZA CASTILLA SL
Registry-recorded Attorney relationship, effective 10 Feb 2026.
10 Feb 2026
borme
BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO → BARIANZA AURIGA SL
Registry-recorded Attorney (joint and several) relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/04

People & control

3 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.

●
BARIANZA AURIGA SL
Also holds roles at 11 other companies
- DIAZ ARTEAGA MARIASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
- DIAZ-ANDREU GARCIA BERNARDINODirector
●
BARIANZA CASTILLA SL
Also holds roles at 6 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- DIAZ ARTEAGA MARIASecretary
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary
●
RECREATIVOS MAIRIM SL
Also holds roles at 3 other companies
- LOPEZ ZAFRA JACOBORepresentative
- BABIO MARURI GONZALOAttorney
- LEON CORTIJO JOSE MARIAAttorney

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

/05

Common questions

Who owns BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO?: No ownership or control links for BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO's risk level?: BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO appear across sources?: BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO 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 BERCHON DE FONTAINE GOUBERT PEREZ GUY AMBROSIO. 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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