Who owns ESTEBAN CID JAIME?

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

What is ESTEBAN CID JAIME's risk level?

ESTEBAN CID JAIME 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 ESTEBAN CID JAIME appear across sources?

ESTEBAN CID JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESTEBAN CID JAIME

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

ESTEBAN CID JAIME — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ESTEBAN CID JAIME
- AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA· Director· via borme
- TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA· Director· via borme
- NANOMATERIAL SOLUTIONS SL· Attorney (joint and several)· via borme

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

/03

Registry movements

ESTEBAN CID JAIME → AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme
ESTEBAN CID JAIME → AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA
Registry-recorded Vice-chairman relationship, effective 10 Apr 2026.
10 Apr 2026
borme
ESTEBAN CID JAIME → NANOMATERIAL SOLUTIONS SL
Registry-recorded Vice-chairman relationship, effective 22 Dec 2025.
22 Dec 2025
borme
ESTEBAN CID JAIME → NANOMATERIAL SOLUTIONS SL
Registry-recorded Attorney (joint and several) relationship, effective 22 Dec 2025.
22 Dec 2025
borme
ESTEBAN CID JAIME → NANOMATERIAL SOLUTIONS SL
Registry-recorded Director relationship, effective 22 Dec 2025.
22 Dec 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.

●
AR TESTING TECHNOLOGIES SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- BENEDICTO REDON MARIASecretary (non-director)
- GONZALEZ ASTURIANO ANTONIODeputy secretary (non-director)
- ZORRIKETA MARCHAL UNAIDirector
●
NANOMATERIAL SOLUTIONS SL
Also holds roles at 7 other companies
- ZORRIQUETA MARCHAL UNAIAttorney (joint and several)
- NAVALON CANTOS FRANCISCOAttorney
- ZORRIQUETA MARCHAL UNAIDirector
●
TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- ASOCIACION DE INVESTIGACION DE LAS INDUSTRIAS CERADirector
- ZORRIQUETA MARCHAL UNAIChairman
- ZORRIQUETA MARCHAL UNAIDirector

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

/05

Common questions

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