Who owns AGUADO GAVILAN EDUARDO?

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

What is AGUADO GAVILAN EDUARDO's risk level?

AGUADO GAVILAN EDUARDO 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 AGUADO GAVILAN EDUARDO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

AGUADO GAVILAN EDUARDO

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

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.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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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

AGUADO GAVILAN EDUARDO
- ICTIO SOLAR CASIOPEA SL· Sole administrator· via borme

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

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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.

●
ICTIO SOLAR CASIOPEA SL
Also holds roles at 13 other companies
- LOPEZ MARTINEZ LUISAttorney (joint and several)
- TARGHETTA VIGIL ESCALERA PEDROAttorney (joint and several)
- URRACA CID PEDRO ANTONIOAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGUADO GAVILAN EDUARDO. 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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