Who owns HATCHELL ALTARAS DAVID?

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

What is HATCHELL ALTARAS DAVID's risk level?

HATCHELL ALTARAS DAVID 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 HATCHELL ALTARAS DAVID appear across sources?

HATCHELL ALTARAS DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HATCHELL ALTARAS DAVID

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

HATCHELL ALTARAS DAVID — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

HATCHELL ALTARAS DAVID
- HOSTELS LAS DESCALZAS SL· Sole administrator· via borme
- WINIFRED INVEST SL· Representative· via borme
- IAM SAN SEBASTIAN REAL ESTATE SL· Sole administrator· via borme

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

/03

Registry movements

HATCHELL ALTARAS DAVID → WINIFRED INVEST SL
Registry-recorded Representative relationship, effective 26 Nov 2025.
26 Nov 2025
borme
HATCHELL ALTARAS DAVID → IAM SAN SEBASTIAN REAL ESTATE SL
Registry-recorded Sole administrator relationship, effective 18 Sep 2025.
18 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.

●
HOSTELS LAS DESCALZAS SL
Also holds roles at 2 other companies
- AGUIRRE AVILES SANTIAGOSole administrator
- YUGO STUDENTS SPAIN SLAttorney (joint / joint and several)
●
IAM SAN SEBASTIAN REAL ESTATE SL
Also holds roles at 11 other companies
- ARBIB EMANUELDirector
- HATCHWELL ALTARAS DAVIDAttorney (joint / joint and several)
- NAVEH DAVIDDirector
●
WINIFRED INVEST SL
Also holds roles at 1 other company
- EXCEM REAL ESTATE SLLiquidator

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

/05

Common questions

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