Who owns ARRIETA REBOIRO IGNACIO?

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

What is ARRIETA REBOIRO IGNACIO's risk level?

ARRIETA REBOIRO IGNACIO 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 ARRIETA REBOIRO IGNACIO appear across sources?

ARRIETA REBOIRO IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARRIETA REBOIRO IGNACIO

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

ARRIETA REBOIRO IGNACIO — 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

ARRIETA REBOIRO IGNACIO
- CARRACOSTA SL· Liquidator (joint and several)· via borme
- ANACONDA FOODS SL· Representative· via borme
- HOLAPEPA SL· Sole administrator· via borme

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

/03

Registry movements

ARRIETA REBOIRO IGNACIO → CARRACOSTA SL
Registry-recorded Liquidator (joint and several) relationship, effective 28 Jul 2026.
28 Jul 2026
borme
ARRIETA REBOIRO IGNACIO → ANACONDA FOODS SL
Registry-recorded Representative relationship, effective 23 Jun 2026.
23 Jun 2026
borme
ARRIETA REBOIRO IGNACIO → HOLAPEPA SL
Registry-recorded Sole administrator relationship, effective 12 Feb 2026.
12 Feb 2026
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.

●
CARRACOSTA SL
Also holds roles at 2 other companies
- LASSO DE LA VEGA VALDENEBRO MIGUELLiquidator (joint and several)
- PRADA HERRERA DIEGO FERNANDOLiquidator (joint and several)
●
HOLAPEPA SL
Also holds roles at 1 other company
- ALVAREZ-MIRANDA FERNANDEZ-ESCANDON JESUS MARCOSSole administrator

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

/05

Common questions

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