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Sources fused
1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALONSO GONZALEZ LAURA

ALONSO GONZALEZ LAURA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 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

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

/03

Registry movements

  • ALONSO GONZALEZ LAURA → GENERACIONES ELECTRICAS ANDALUCIA SL
    Registry-recorded Attorney relationship, effective 30 Mar 2026.
    30 Mar 2026
    borme
  • ALONSO GONZALEZ LAURA → HIDROCANTABRICO JV SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint) relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • ALONSO GONZALEZ LAURA → HIDROCANTABRICO JV SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 15 Dec 2025.
    15 Dec 2025
    borme
  • ALONSO GONZALEZ LAURA → ABOÑO GENERACIONES ELECTRICAS SL
    Registry-recorded Attorney (joint) relationship, effective 12 Dec 2025.
    12 Dec 2025
    borme
  • ALONSO GONZALEZ LAURA → ABOÑO GENERACIONES ELECTRICAS SL
    Registry-recorded Attorney (joint and several) relationship, effective 12 Dec 2025.
    12 Dec 2025
    borme
/04

People & control

3 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.

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

/05

Common questions

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