Who owns GONZALEZ DE UBIETA AMIEVA ALBERTO?

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

What is GONZALEZ DE UBIETA AMIEVA ALBERTO's risk level?

GONZALEZ DE UBIETA AMIEVA ALBERTO 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 GONZALEZ DE UBIETA AMIEVA ALBERTO appear across sources?

GONZALEZ DE UBIETA AMIEVA ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GONZALEZ DE UBIETA AMIEVA ALBERTO

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

GONZALEZ DE UBIETA AMIEVA ALBERTO — 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

GONZALEZ DE UBIETA AMIEVA ALBERTO
- NOATUM TERMINALS SL· Director· via borme
- NOATUM UECC TERMINAL PASAJES SL· Secretary (non-director)· via borme
- AUTO TERMINAL SA· Secretary (non-director)· via borme

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

/03

Registry movements

GONZALEZ DE UBIETA AMIEVA ALBERTO → AUTO TERMINAL SA
Registry-recorded Secretary (non-director) relationship, effective 08 Jun 2026.
08 Jun 2026
borme
GONZALEZ DE UBIETA AMIEVA ALBERTO → NOATUM UECC TERMINAL PASAJES SL
Registry-recorded Secretary (non-director) relationship, effective 16 Apr 2026.
16 Apr 2026
borme
GONZALEZ DE UBIETA AMIEVA ALBERTO → NOATUM TERMINALS SL
Registry-recorded Director relationship, effective 16 Apr 2026.
16 Apr 2026
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.

●
AUTO TERMINAL SA
Also holds roles at 1 other company
- NOATUM AUTOMOTIVE SLManaging director (joint and several)
●
NOATUM TERMINALS SL
Also holds roles at 16 other companies
- RODRIGUEZ ROIJALS OSCARDirector
- RODRIGUEZ ROIJALS OSCARChairman
- LLOPIS ARANDA REBECA-ROCIODirector
●
NOATUM UECC TERMINAL PASAJES SL
Also holds roles at 1 other company
- ARRIETA ARRIETA MAIALENAttorney (joint / joint and several)

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

/05

Common questions

Who owns GONZALEZ DE UBIETA AMIEVA ALBERTO?: No ownership or control links for GONZALEZ DE UBIETA AMIEVA ALBERTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GONZALEZ DE UBIETA AMIEVA ALBERTO's risk level?: GONZALEZ DE UBIETA AMIEVA ALBERTO 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 GONZALEZ DE UBIETA AMIEVA ALBERTO appear across sources?: GONZALEZ DE UBIETA AMIEVA ALBERTO 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 GONZALEZ DE UBIETA AMIEVA ALBERTO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…