Who owns GARCIA CABALLERO ELIXABETE?

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

What is GARCIA CABALLERO ELIXABETE's risk level?

GARCIA CABALLERO ELIXABETE 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 GARCIA CABALLERO ELIXABETE appear across sources?

GARCIA CABALLERO ELIXABETE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA CABALLERO ELIXABETE

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

GARCIA CABALLERO ELIXABETE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

GARCIA CABALLERO ELIXABETE
- CENTRO DE EMPRESAS E INNOVACION DE ALAVA SA· Director· via borme
- BIC GIPUZKOA BERRILAN SA· Director· via borme

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

/03

Registry movements

GARCIA CABALLERO ELIXABETE → BIC GIPUZKOA BERRILAN SA
Registry-recorded Director relationship, effective 22 Oct 2025.
22 Oct 2025
borme
GARCIA CABALLERO ELIXABETE → CENTRO DE EMPRESAS E INNOVACION DE ALAVA SA
Registry-recorded Director relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

People & control

2 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.

●
BIC GIPUZKOA BERRILAN SA
Also holds roles at 6 other companies
- DE ARIÑO OCHOA ANE MIRENDirector
- SUAREZ LINAZASORO LOREDirector
- DE ARIÑO OCHOA ANE MIRENChairman
●
CENTRO DE EMPRESAS E INNOVACION DE ALAVA SA
Also holds roles at 1 other company
- ZARATE FERNANDEZ DE LANDA SARAYDirector

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

/05

Common questions

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