Who owns GONZALEZ MARTIN DEL RIO MARGARITA?

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

What is GONZALEZ MARTIN DEL RIO MARGARITA's risk level?

GONZALEZ MARTIN DEL RIO MARGARITA 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 GONZALEZ MARTIN DEL RIO MARGARITA appear across sources?

GONZALEZ MARTIN DEL RIO MARGARITA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GONZALEZ MARTIN DEL RIO MARGARITA

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

GONZALEZ MARTIN DEL RIO MARGARITA — 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

GONZALEZ MARTIN DEL RIO MARGARITA
- SINVERGUENZAS MEDIA SL· Director· via borme
- AC2ALITY SL· Director· via borme
- LAST LAP SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GONZALEZ MARTIN DEL RIO MARGARITA — 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 GONZALEZ MARTIN DEL RIO MARGARITA 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

Nothing further on GONZALEZ MARTIN DEL RIO MARGARITA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GONZALEZ MARTIN DEL RIO MARGARITA → AC2ALITY SL
Registry-recorded Director relationship, effective 10 Jul 2026.
10 Jul 2026
borme
GONZALEZ MARTIN DEL RIO MARGARITA → SINVERGUENZAS MEDIA SL
Registry-recorded Director relationship, effective 08 Jul 2026.
08 Jul 2026
borme
GONZALEZ MARTIN DEL RIO MARGARITA → LAST LAP SL
Registry-recorded Secretary (non-director) relationship, effective 11 Aug 2025.
11 Aug 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.

●
AC2ALITY SL
Also holds roles at 2 other companies
- ORTIZ SANZ GONZALORepresentative
- MARGARITA GONZALEZ MARTIN DEL RIOSecretary
●
LAST LAP SL
Also holds roles at 12 other companies
- COSTI PEREZ LUIS FERNANDODirector
- MUÑOZ AVIA DIEGOAttorney
- VILLA VIAND OSCAR ANGELAttorney
●
SINVERGUENZAS MEDIA SL
Also holds roles at 1 other company
- ORTIZ SANZ GONZALORepresentative

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

/05

Common questions

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