Who owns BALTES CALARN CLARA ANA?

No ownership or control links for BALTES CALARN CLARA ANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALTES CALARN CLARA ANA's risk level?

BALTES CALARN CLARA ANA 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 BALTES CALARN CLARA ANA appear across sources?

BALTES CALARN CLARA ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALTES CALARN CLARA ANA

Name: BALTES CALARN CLARA ANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALTES CALARN CLARA ANA, Person, ES

BALTES CALARN CLARA ANA — 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

BALTES CALARN CLARA ANA
- TELXIUS TELECOM SA· Attorney (joint and several)· via borme
- TELXIUS CABLE ESPAÑA SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALTES CALARN CLARA ANA — 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 BALTES CALARN CLARA ANA 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

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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 BALTES CALARN CLARA ANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BALTES CALARN CLARA ANA → TELXIUS TELECOM SA
Registry-recorded Attorney (joint and several) relationship, effective 14 Apr 2026.
14 Apr 2026
borme
BALTES CALARN CLARA ANA → TELXIUS TELECOM SA
Registry-recorded Attorney relationship, effective 22 Sep 2025.
22 Sept 2025
borme
BALTES CALARN CLARA ANA → TELXIUS CABLE ESPAÑA SL
Registry-recorded Attorney relationship, effective 18 Sep 2025.
18 Sept 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.

●
TELXIUS CABLE ESPAÑA SL
Also holds roles at 4 other companies
- LEDESMA SANTIAGO ANTONIO MANUELAttorney
- VADILLO ROSELLO MIRIAMAttorney
- LLORENTE HERRAIZ EVAAttorney
●
TELXIUS TELECOM SA
Also holds roles at 9 other companies
- LEDESMA SANTIAGO ANTONIO MANUELAttorney (joint and several)
- ECHAVARRIA FITZGERALD MIGUEL EDUARDOAttorney (joint and several)
- VADILLO ROSELLO MIRIAMAttorney (joint and several)

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

/05

Common questions

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