Who owns UTRERA-MOLINA GOMEZ CESAR?

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

What is UTRERA-MOLINA GOMEZ CESAR's risk level?

UTRERA-MOLINA GOMEZ CESAR 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 UTRERA-MOLINA GOMEZ CESAR appear across sources?

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

LIVE · CORPUS

PersonUnscored

UTRERA-MOLINA GOMEZ CESAR

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

UTRERA-MOLINA GOMEZ CESAR — 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

UTRERA-MOLINA GOMEZ CESAR
- BROOKFIELD CAPITAL SL· Sole administrator· via borme
- CLUB DEPORTIVO LEGANES SOCIEDAD ANONIMA DEPORTIVA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UTRERA-MOLINA GOMEZ CESAR — 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 UTRERA-MOLINA GOMEZ CESAR 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 UTRERA-MOLINA GOMEZ CESAR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

UTRERA-MOLINA GOMEZ CESAR → CLUB DEPORTIVO LEGANES SOCIEDAD ANONIMA DEPORTIVA
Registry-recorded Director relationship, effective 21 May 2026.
21 May 2026
borme
UTRERA-MOLINA GOMEZ CESAR → BROOKFIELD CAPITAL SL
Registry-recorded Sole administrator relationship, effective 18 Sep 2025.
18 Sept 2025
borme

/04

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.

●
CLUB DEPORTIVO LEGANES SOCIEDAD ANONIMA DEPORTIVA
Also holds roles at 6 other companies
- SCHMIDT MICHAELRepresentative
- SEELIGSON ARTHURDirector
- HOJEL SCHUMACHER MARK ALBERTDirector

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

/05

Common questions

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