Who owns VELASCO COTERON RAFAEL AITOR?

No ownership or control links for VELASCO COTERON RAFAEL AITOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VELASCO COTERON RAFAEL AITOR's risk level?

VELASCO COTERON RAFAEL AITOR 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 VELASCO COTERON RAFAEL AITOR appear across sources?

VELASCO COTERON RAFAEL AITOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VELASCO COTERON RAFAEL AITOR

Name: VELASCO COTERON RAFAEL AITOR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VELASCO COTERON RAFAEL AITOR, Person, ES

VELASCO COTERON RAFAEL AITOR — 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

VELASCO COTERON RAFAEL AITOR
- SOGEI SA· Representative· via borme

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

/03

Registry movements

VELASCO COTERON RAFAEL AITOR → SOGEI SA
Registry-recorded Representative relationship, effective 09 Mar 2026.
09 Mar 2026
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.

●
SOGEI SA
Also holds roles at 7 other companies
- GONVARRI MATERIAL HANDLING SLDirector
- CALVO MOREIRA JESUSChairman
- MUGICA ACHALANDABASO ANDRESSecretary

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

/05

Common questions

Who owns VELASCO COTERON RAFAEL AITOR?: No ownership or control links for VELASCO COTERON RAFAEL AITOR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VELASCO COTERON RAFAEL AITOR's risk level?: VELASCO COTERON RAFAEL AITOR 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 VELASCO COTERON RAFAEL AITOR appear across sources?: VELASCO COTERON RAFAEL AITOR 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 VELASCO COTERON RAFAEL AITOR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…