Who owns GOMEZ GONZALEZ LUIS?

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

What is GOMEZ GONZALEZ LUIS's risk level?

GOMEZ GONZALEZ LUIS 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 GONZALEZ LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

GOMEZ GONZALEZ LUIS

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

GOMEZ GONZALEZ LUIS — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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 GONZALEZ LUIS
- BEKA FINANCE SV SA· Attorney (joint / joint and several)· via borme
- AETHER CHEMICAL INVESTMENTS SL· Director· via borme
- BEKA ASSET MANAGEMENT SGIIC SA· Director· via borme
- BLACK DIAMOND INVESTMENTS SL· Director· via borme
- SOCIOS INDUSTRIALES BEKA SL· Representative· via borme
- SIMRES TRADE SA· Director· via borme
- BEKA FINANCE REAL ESTATE SL· Sole administrator· via borme

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

/03

Registry movements

GOMEZ GONZALEZ LUIS → SOCIOS INDUSTRIALES BEKA SL
Registry-recorded Representative relationship, effective 12 Aug 2026.
12 Aug 2026
borme
GOMEZ GONZALEZ LUIS → AETHER CHEMICAL INVESTMENTS SL
Registry-recorded Chairman relationship, effective 24 Apr 2026.
24 Apr 2026
borme
GOMEZ GONZALEZ LUIS → AETHER CHEMICAL INVESTMENTS SL
Registry-recorded Director relationship, effective 24 Apr 2026.
24 Apr 2026
borme
GOMEZ GONZALEZ LUIS → BEKA FINANCE SV SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
GOMEZ GONZALEZ LUIS → BEKA FINANCE SV SA
Registry-recorded Chairman relationship, effective 12 Mar 2026.
12 Mar 2026
borme

/04

People & control

6 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.

●
AETHER CHEMICAL INVESTMENTS SL
Also holds roles at 4 other companies
- VIVAS SOLER SANTIAGODirector
- PASTOR LOPEZ MARIANO RAFAELDirector
- LIU YU LIU YINGSecretary (non-director)
●
BEKA ASSET MANAGEMENT SGIIC SA
Also holds roles at 9 other companies
- SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAILSecretary
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
- DE LA VEGA DIAZ DEL RIGUERO FERNANDODirector
●
BEKA FINANCE REAL ESTATE SL
Also holds roles at 1 other company
- STILIANOPOULOS RIDRUEJO CARLOSSole administrator
●
BEKA FINANCE SV SA
Also holds roles at 2 other companies
- HERREROS JUSTEL SERGIOAttorney (joint / joint and several)
- VIVAS SOLER SANTIAGODirector
●
SIMRES TRADE SA
Also holds roles at 6 other companies
- TEJERA OSUNA CARLOSDirector
- STILIANOPOULOS RIDRUEJO CARLOSDirector
- FELGUEIRAS DE SOUSA PINTO HUGO MANUELDirector
●
SOCIOS INDUSTRIALES BEKA SL
Also holds roles at 2 other companies
- BEKA FINANCIAL MARKETS HOLDINGS SLSole administrator
- STILIANOPOULOS RIDRUEJO CARLOSRepresentative

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

/05

Common questions

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