Who owns ORBEGOZO URIBE KERMAN?

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

What is ORBEGOZO URIBE KERMAN's risk level?

ORBEGOZO URIBE KERMAN 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 ORBEGOZO URIBE KERMAN appear across sources?

ORBEGOZO URIBE KERMAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ORBEGOZO URIBE KERMAN

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

ORBEGOZO URIBE KERMAN — 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

ORBEGOZO URIBE KERMAN
- SERVICIOS FUNERARIOS DONOSTIA-SAN SEBASTIAN SA· Director· via borme

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

/03

Registry movements

ORBEGOZO URIBE KERMAN → SERVICIOS FUNERARIOS DONOSTIA-SAN SEBASTIAN SA
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
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.

●
SERVICIOS FUNERARIOS DONOSTIA-SAN SEBASTIAN SA
Also holds roles at 6 other companies
- GARCIA VILLANUEVA IÑIGODirector
- PASCUA MARTIN TOMASDirector
- INSAUSTI MAISTERRENA JONDirector

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

/05

Common questions

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