Who owns NOAIN LARRINAGA CARMEN?

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

What is NOAIN LARRINAGA CARMEN's risk level?

NOAIN LARRINAGA CARMEN 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 NOAIN LARRINAGA CARMEN appear across sources?

NOAIN LARRINAGA CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

NOAIN LARRINAGA CARMEN

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

NOAIN LARRINAGA CARMEN — 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

NOAIN LARRINAGA CARMEN
- BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA· Deputy secretary (non-director)· via borme
- BEKA ALPHA SEARCH FUNDS SCR SA· Deputy secretary (non-director)· via borme

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

/03

Registry movements

NOAIN LARRINAGA CARMEN → BEKA ALPHA SEARCH FUNDS SCR SA
Registry-recorded Deputy secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
NOAIN LARRINAGA CARMEN → BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
Registry-recorded Deputy secretary (non-director) relationship, effective 28 Jul 2026.
28 Jul 2026
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.

●
BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
Also holds roles at 7 other companies
- DE LA VEGA DIAZ DEL RIGUERO FERNANDODirector
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
- AZCONA ARMIÑO DAVIDDirector
●
BEKA ALPHA SEARCH FUNDS SCR SA
Also holds roles at 2 other companies
- GARCIA SILVESTRE IGNACIOSecretary (non-director)
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector

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

/05

Common questions

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