Who owns ANGULO GUTIERREZ CARLOS?

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

What is ANGULO GUTIERREZ CARLOS's risk level?

ANGULO GUTIERREZ CARLOS 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 ANGULO GUTIERREZ CARLOS appear across sources?

ANGULO GUTIERREZ CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANGULO GUTIERREZ CARLOS

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

ANGULO GUTIERREZ CARLOS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ANGULO GUTIERREZ CARLOS
- CONSTRUCTORA SAN JOSE SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANGULO GUTIERREZ CARLOS — 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 ANGULO GUTIERREZ CARLOS 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 ANGULO GUTIERREZ CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ANGULO GUTIERREZ CARLOS → CONSTRUCTORA SAN JOSE SA
Registry-recorded Director relationship, effective 12 Sep 2025.
12 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.

●
CONSTRUCTORA SAN JOSE SA
Also holds roles at 7 other companies
- GOYA ARTETA JOSE LUISDirector
- MIRAMONTES VIDAL JOSEDirector
- PEREZ FERNANDEZ DE LA PUENTE PEDRODirector

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

/05

Common questions

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