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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

GAMESYS SPAIN, SOCIEDAD ANONIMA

GAMESYS SPAIN, SOCIEDAD ANONIMA — Spanish company (es-rm:CE-3388). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM CE-3388Company
Ownership graph Export .md
/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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 GAMESYS SPAIN, SOCIEDAD ANONIMA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • NURIA MARIANA RUIZ DE LOPEZ ALEMAÑ → GAMESYS SPAIN, SOCIEDAD ANONIMA
    Registry-recorded Joint and several administrator relationship, effective 22 Oct 2025.
    22 Oct 2025
    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.

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

/04

Common questions

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