Who owns GOAZEN INVESTMENTS SL?

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

What is GOAZEN INVESTMENTS SL's risk level?

GOAZEN INVESTMENTS SL 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 GOAZEN INVESTMENTS SL appear across sources?

GOAZEN INVESTMENTS SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

GOAZEN INVESTMENTS SL

Name: GOAZEN INVESTMENTS SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOAZEN INVESTMENTS SL, Company, ES

GOAZEN INVESTMENTS SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GOAZEN INVESTMENTS SL
- SCAENA CAPITAL SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOAZEN INVESTMENTS SL — 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 GOAZEN INVESTMENTS SL 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GOAZEN INVESTMENTS SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

GOAZEN INVESTMENTS SL → SCAENA CAPITAL SL
Registry-recorded Joint administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme

/03

People & control

1 party · 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.

●
SCAENA CAPITAL SL
Also holds roles at 2 other companies
- GONZALEZ LOBON ANTONIO CARLOSRepresentative
- FERREYRA RODRIGUEZ LARRAIN MANUELJoint administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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