Who owns DE BUSTOS LOPEZ HIDALGO IÑIGO?

No ownership or control links for DE BUSTOS LOPEZ HIDALGO IÑIGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE BUSTOS LOPEZ HIDALGO IÑIGO's risk level?

DE BUSTOS LOPEZ HIDALGO IÑIGO 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 DE BUSTOS LOPEZ HIDALGO IÑIGO appear across sources?

DE BUSTOS LOPEZ HIDALGO IÑIGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

DE BUSTOS LOPEZ HIDALGO IÑIGO

Name: DE BUSTOS LOPEZ HIDALGO IÑIGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE BUSTOS LOPEZ HIDALGO IÑIGO, Person, ES

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

DE BUSTOS LOPEZ HIDALGO IÑIGO
- IB TAILORED PE STRATEGIES S.C.R. SA· Independent director· via borme
- IB BEYOND PE STRATEGIES SCR SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE BUSTOS LOPEZ HIDALGO IÑIGO — 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 DE BUSTOS LOPEZ HIDALGO IÑIGO 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

DE BUSTOS LOPEZ HIDALGO IÑIGO → IB BEYOND PE STRATEGIES SCR SA
Registry-recorded Director relationship, effective 14 Apr 2026.
14 Apr 2026
borme
DE BUSTOS LOPEZ HIDALGO IÑIGO → IB TAILORED PE STRATEGIES S.C.R. SA
Registry-recorded Independent director relationship, effective 13 Apr 2026.
13 Apr 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.

●
IB BEYOND PE STRATEGIES SCR SA
Also holds roles at 6 other companies
- IMPACT BRIDGE ASSET MANAGEMENT SGIIC SOCIEDAD ANONManaging entity
- CACEIS BANK SPAIN SADepositary entity
- SANZ-PASTOR DEL OLMO FERNANDODirector
●
IB TAILORED PE STRATEGIES S.C.R. SA
Also holds roles at 7 other companies
- ERNST & YOUNG SLAuditor
- DE ABAJO LLAMERO CARLOSChairman
- SANZ-PASTOR DEL OLMO FERNANDOSecretary

2 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 DE BUSTOS LOPEZ HIDALGO IÑIGO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…