Who owns AZOHIA GESTION SL?

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

What is AZOHIA GESTION SL's risk level?

AZOHIA GESTION 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 AZOHIA GESTION SL appear across sources?

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

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AZOHIA GESTION SL

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

AZOHIA GESTION SL — Spanish company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AZOHIA GESTION SL
- ONIX CAPITAL PARTNERS SL· Director· via borme
- ONIX MINORITARIOS INVEST SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AZOHIA GESTION SL — 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 AZOHIA GESTION SL 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

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4 items you can read right now — no account, no payment.

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

Nothing further on AZOHIA GESTION SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

AZOHIA GESTION SL → ONIX MINORITARIOS INVEST SL
Registry-recorded Director relationship, effective 19 Dec 2025.
19 Dec 2025
borme
AZOHIA GESTION SL → ONIX CAPITAL PARTNERS SL
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 2025
borme
AZOHIA GESTION SL → ONIX CAPITAL PARTNERS SL
Registry-recorded Managing director (joint) relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/03

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.

●
ONIX CAPITAL PARTNERS SL
Also holds roles at 17 other companies
- ACTION REAL ESTATE SLDirector
- MEDITERRANEA 84 SLChairman
- ERYEL INVEST SLSecretary
●
ONIX MINORITARIOS INVEST SL
Also holds roles at 8 other companies
- ACTION REAL ESTATE SLSole administrator
- FERNANDEZ SORIANO FRANCISCO JAVIERRepresentative
- NAVARRO GIL JAVIERRepresentative

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

/04

Common questions

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