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LARRAÑETA NIDO JOHN PAUL

LARRAÑETA NIDO JOHN PAUL — Spanish person. 92 holdings. Cited to 1 registry.

controls 92 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 92 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
92 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 LARRAÑETA NIDO JOHN PAUL — 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 LARRAÑETA NIDO JOHN PAUL 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
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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 LARRAÑETA NIDO JOHN PAUL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LARRAÑETA NIDO JOHN PAUL → ZELESTRA CORPORACION SOCIEDAD ANONIMA
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • LARRAÑETA NIDO JOHN PAUL → NUEVA AGRUPACION SOLAR ISLA MAYOR AGRUPACION DE INTERES ECONOMICO
    Registry-recorded Joint and several administrator relationship, effective 19 May 2026.
    19 May 2026
    borme
  • LARRAÑETA NIDO JOHN PAUL → NUEVA AGRUPACION SOLAR LEBRIJA AGRUPACION DE INTERES ECONOMICO
    Registry-recorded Joint and several administrator relationship, effective 19 May 2026.
    19 May 2026
    borme
  • LARRAÑETA NIDO JOHN PAUL → SOLAER RENEWABLES SOCIEDAD LIMITADA
    Registry-recorded Liquidator (joint and several) relationship, effective 14 May 2026.
    14 May 2026
    borme
  • LARRAÑETA NIDO JOHN PAUL → AGRUPACION SOLAR LEBRIJA 1 AIE
    Registry-recorded Joint and several administrator relationship, effective 14 May 2026.
    14 May 2026
    borme
/04

People & control

89 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.

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

/05

Common questions

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