Who owns ESTIRADO BRONCHALO ALFREDO?

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

What is ESTIRADO BRONCHALO ALFREDO's risk level?

ESTIRADO BRONCHALO ALFREDO 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 ESTIRADO BRONCHALO ALFREDO appear across sources?

ESTIRADO BRONCHALO ALFREDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESTIRADO BRONCHALO ALFREDO

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

ESTIRADO BRONCHALO ALFREDO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ESTIRADO BRONCHALO ALFREDO
- TRC INFORMATICA SL· Director· via borme
- GRUPALIA INTERNET SA· Director· via borme

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

/03

Registry movements

ESTIRADO BRONCHALO ALFREDO → TRC INFORMATICA SL
Registry-recorded Director relationship, effective 30 Sep 2025.
30 Sept 2025
borme
ESTIRADO BRONCHALO ALFREDO → TRC INFORMATICA SL
Registry-recorded Chairman relationship, effective 30 Sep 2025.
30 Sept 2025
borme
ESTIRADO BRONCHALO ALFREDO → GRUPALIA INTERNET SA
Registry-recorded Director relationship, effective 20 Aug 2025.
20 Aug 2025
borme
ESTIRADO BRONCHALO ALFREDO → GRUPALIA INTERNET SA
Registry-recorded Secretary relationship, effective 20 Aug 2025.
20 Aug 2025
borme
ESTIRADO BRONCHALO ALFREDO → GRUPALIA INTERNET SA
Registry-recorded Managing director (joint and several) relationship, effective 20 Aug 2025.
20 Aug 2025
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.

●
GRUPALIA INTERNET SA
Also holds roles at 4 other companies
- ESTIRADO BRONCHALO ALBERTODirector
- ESTIRADO BRONCHALO ANA ISABELDirector
- ESTIRADO BRONCHALO ALBERTOChairman
●
TRC INFORMATICA SL
Also holds roles at 3 other companies
- ESTIRADO BRONCHALO ALBERTODirector
- ESTIRADO BRONCHALO ALBERTOSecretary
- ESTIRADO BRONCHALO ANA ISABELDirector

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

/05

Common questions

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