Who owns HORUS ITG SL?

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

What is HORUS ITG SL's risk level?

HORUS ITG SL 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 HORUS ITG SL appear across sources?

HORUS ITG SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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HORUS ITG SL

Name: HORUS ITG SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HORUS ITG SL, Company, ES

UnscoredCompanyES

Company · ES

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HORUS ITG SL, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/02

Registry movements

Pulse →

DIEZ ARRANZ BEATRIZ → HORUS ITG SL
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
ASTARLOA ECHEVARRIETA MARIA-GUADALUPE → HORUS ITG SL
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
FERRER-SAMA SERVER CRISTINA → HORUS ITG SL
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
ALVAREZ LLORCA MERCEDES → HORUS ITG SL
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
borme
CANDELA MARROQUIN BLANCA → HORUS ITG SL
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
borme

/03

People & control

5 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.

●
ALVAREZ LLORCA MERCEDES
Also holds roles at 79 other companies
- MITHRANDIR ITG SLJoint and several administrator
- CELLA GETAFE PROPCO SLRepresentative
- ALPHA PROPCO SLRepresentative
●
ASTARLOA ECHEVARRIETA MARIA-GUADALUPE
Also holds roles at 52 other companies
- MITHRANDIR ITG SLJoint and several administrator
- TIRO ITG SLJoint and several administrator
- CAMELEY ITG SLRepresentative
●
CANDELA MARROQUIN BLANCA
Also holds roles at 45 other companies
- MITHRANDIR ITG SLJoint and several administrator
- CRAWLEY ITG SLRepresentative
- NINIVE ITG SLJoint and several administrator
●
DIEZ ARRANZ BEATRIZ
Also holds roles at 94 other companies
- LEVI STRAUSS DE ESPAÑA SARepresentative (art. 143 RRM)
- MITHRANDIR ITG SLJoint and several administrator
- MITHRANDIR ITG SLRepresentative
●
FERRER-SAMA SERVER CRISTINA
Also holds roles at 47 other companies
- CASTLELAKE SPAIN SLRepresentative
- CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADAAttorney
- ADARE ITG SLJoint and several administrator

5 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 HORUS ITG SL. 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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