Who owns GOMEZ CUELLAR MIRIAM?

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

What is GOMEZ CUELLAR MIRIAM's risk level?

GOMEZ CUELLAR MIRIAM 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 GOMEZ CUELLAR MIRIAM appear across sources?

GOMEZ CUELLAR MIRIAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOMEZ CUELLAR MIRIAM

Name: GOMEZ CUELLAR MIRIAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOMEZ CUELLAR MIRIAM, Person, ES

GOMEZ CUELLAR MIRIAM — 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

GOMEZ CUELLAR MIRIAM
- MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA· Attorney (joint / joint and several)· via borme
- MARCH ASSET MANAGEMENT SGIIC SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOMEZ CUELLAR MIRIAM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
MARCH ASSET MANAGEMENT SGIIC SA
Also holds roles at 10 other companies
- VICENTE RODRIGO IGNACIOAttorney (joint / joint and several)
- BENEDIT GOMEZ ALMUDENAAttorney (joint and several)
- POVEDANO MEJIAS JAVIERDirector

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of GOMEZ CUELLAR MIRIAM 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 GOMEZ CUELLAR MIRIAM is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

GOMEZ CUELLAR MIRIAM → MARCH ASSET MANAGEMENT SGIIC SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Nov 2025.
25 Nov 2025
borme
GOMEZ CUELLAR MIRIAM → MARCH GESTION DE PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Nov 2025.
21 Nov 2025
borme

/05

Common questions

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