Who owns LAISECA VAZQUEZ DE SOLA BORJA?

No ownership or control links for LAISECA VAZQUEZ DE SOLA BORJA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAISECA VAZQUEZ DE SOLA BORJA's risk level?

LAISECA VAZQUEZ DE SOLA BORJA 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 LAISECA VAZQUEZ DE SOLA BORJA appear across sources?

LAISECA VAZQUEZ DE SOLA BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LAISECA VAZQUEZ DE SOLA BORJA

Name: LAISECA VAZQUEZ DE SOLA BORJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAISECA VAZQUEZ DE SOLA BORJA, Person, ES

LAISECA VAZQUEZ DE SOLA BORJA — Spanish person. 1 holding. Cited to 1 registry.

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.

/01

Registry identity

Controls: 1 company
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

LAISECA VAZQUEZ DE SOLA BORJA
- INNOVA CAPITAL RESEARCH AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LAISECA VAZQUEZ DE SOLA BORJA — 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 LAISECA VAZQUEZ DE SOLA BORJA 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 LAISECA VAZQUEZ DE SOLA BORJA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LAISECA VAZQUEZ DE SOLA BORJA → INNOVA CAPITAL RESEARCH AIE
Registry-recorded Member partner relationship, effective 10 Jul 2026.
10 Jul 2026
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.

●
INNOVA CAPITAL RESEARCH AIE
Also holds roles at 3 other companies
- TABUENCA DUMORTIER FLORENCIO JOSEMember partner
- ALVAREZ GARCIA DE QUESADA LUIS IGNACIOMember partner
- CARRILLO DE ALBORNOZ NUÑO RODRIGO-ESTANISLAOMember partner

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

/05

Common questions

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