Who owns PEDRAZO GAVILAN GONZALO?

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

What is PEDRAZO GAVILAN GONZALO's risk level?

PEDRAZO GAVILAN GONZALO 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 PEDRAZO GAVILAN GONZALO appear across sources?

PEDRAZO GAVILAN GONZALO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEDRAZO GAVILAN GONZALO

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

PEDRAZO GAVILAN GONZALO — 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

PEDRAZO GAVILAN GONZALO
- INVERSIONES SIGLO DE ORO SL· Sole administrator· via borme
- STELLARSOFT SL· Sole administrator· via borme
- VILANLEX SL· Sole administrator· via borme

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

/03

Registry movements

PEDRAZO GAVILAN GONZALO → INVERSIONES SIGLO DE ORO SL
Registry-recorded Sole administrator relationship, effective 24 Jul 2026.
24 Jul 2026
borme
PEDRAZO GAVILAN GONZALO → VILANLEX SL
Registry-recorded Sole administrator relationship, effective 19 Dec 2025.
19 Dec 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.

●
STELLARSOFT SL
Also holds roles at 1 other company
- GARCIA HERNANDEZ ESTEBANSole administrator

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

/05

Common questions

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