Who owns RAZQUIN ILLARRAMENDI PEDRO?

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

What is RAZQUIN ILLARRAMENDI PEDRO's risk level?

RAZQUIN ILLARRAMENDI PEDRO 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 RAZQUIN ILLARRAMENDI PEDRO appear across sources?

RAZQUIN ILLARRAMENDI PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAZQUIN ILLARRAMENDI PEDRO

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

RAZQUIN ILLARRAMENDI PEDRO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

RAZQUIN ILLARRAMENDI PEDRO
- ASISA HOME SL· Managing director (joint)· via borme
- ASISA VIDA SEGUROS SA· Attorney· via borme
- ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGUROS SOCIEDAD ANONIMA· Attorney· via borme

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

/03

Registry movements

RAZQUIN ILLARRAMENDI PEDRO → ASISA HOME SL
Registry-recorded Managing director (joint) relationship, effective 13 Apr 2026.
13 Apr 2026
borme
RAZQUIN ILLARRAMENDI PEDRO → ASISA HOME SL
Registry-recorded Director relationship, effective 13 Apr 2026.
13 Apr 2026
borme
RAZQUIN ILLARRAMENDI PEDRO → ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGUROS SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 20 Nov 2025.
20 Nov 2025
borme
RAZQUIN ILLARRAMENDI PEDRO → ASISA VIDA SEGUROS SA
Registry-recorded Attorney relationship, effective 20 Nov 2025.
20 Nov 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.

●
ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGUROS SOCIEDAD ANONIMA
Also holds roles at 13 other companies
- ORDIZ LEBRATO JOSE-MARIAAttorney
- IVORRA MIRALLES FRANCISCOAttorney
- DE PORRES ORTIZ DE URBINA ENRIQUEAttorney
●
ASISA HOME SL
Also holds roles at 10 other companies
- GOMEZ ACEBO SAENZ DE HEREDIA JAVIERDirector
- IVORRA MIRALLES FRANCISCOChairman
- CABALLERO CABALLERO MARIANOSecretary
●
ASISA VIDA SEGUROS SA
Also holds roles at 13 other companies
- ORDIZ LEBRATO JOSE-MARIAAttorney
- IVORRA MIRALLES FRANCISCOAttorney
- DE PORRES ORTIZ DE URBINA ENRIQUEAttorney

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

/05

Common questions

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