Who owns SOTO ASTIGARRAGA IRENE?

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

What is SOTO ASTIGARRAGA IRENE's risk level?

SOTO ASTIGARRAGA IRENE 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 SOTO ASTIGARRAGA IRENE appear across sources?

SOTO ASTIGARRAGA IRENE 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

SOTO ASTIGARRAGA IRENE

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SOTO ASTIGARRAGA IRENE
- ALEXANDRALOG SPAIN ASSETS SL· Attorney (joint and several)· via borme
- ALEXANDRALOG SP01 SL· Attorney (joint and several)· via borme
- ALEXANDRALOG SPNE02 SL· Attorney (joint and several)· via borme
- ALEXANDRALOG SPNE03 SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOTO ASTIGARRAGA IRENE — 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 SOTO ASTIGARRAGA IRENE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

SOTO ASTIGARRAGA IRENE → ALEXANDRALOG SPAIN ASSETS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme
SOTO ASTIGARRAGA IRENE → ALEXANDRALOG SP01 SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme
SOTO ASTIGARRAGA IRENE → ALEXANDRALOG SPNE02 SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme
SOTO ASTIGARRAGA IRENE → ALEXANDRALOG SPNE03 SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
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.

●
ALEXANDRALOG SP01 SL
Also holds roles at 77 other companies
- TZARALI MARIANTHIAttorney (joint)
- ZHAO YUXUANAttorney (joint)
- LI DANAttorney (joint)
●
ALEXANDRALOG SPAIN ASSETS SL
Also holds roles at 41 other companies
- MENG QUEK KWANGAttorney
- YING SIM SINAttorney
- WEI THAM KUOAttorney
●
ALEXANDRALOG SPNE02 SL
Also holds roles at 82 other companies
- PUIG RUS ANDRESSecretary (non-director)
- YING TEAH HUANDirector
- YING TEAH HUANChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOTO ASTIGARRAGA IRENE. 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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