Who owns SUSO EGUIA JOSU?

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

What is SUSO EGUIA JOSU's risk level?

SUSO EGUIA JOSU 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 SUSO EGUIA JOSU appear across sources?

SUSO EGUIA JOSU is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SUSO EGUIA JOSU

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

SUSO EGUIA JOSU
- MEPLUS ITG SL· Director· via borme
- CANPLY ITG SL· Director· via borme
- GESTION ARRENDADORA SOCIAL SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUSO EGUIA JOSU — 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 SUSO EGUIA JOSU 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

SUSO EGUIA JOSU → GESTION ARRENDADORA SOCIAL SL
Registry-recorded Director relationship, effective 16 Jul 2026.
16 Jul 2026
borme
SUSO EGUIA JOSU → MEPLUS ITG SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
SUSO EGUIA JOSU → CANPLY ITG SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
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.

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CANPLY ITG SL
Also holds roles at 8 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- TORRES GIL FRANCISCO JAVIERAttorney
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GESTION ARRENDADORA SOCIAL SL
Also holds roles at 9 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- ERNST & YOUNG SLAuditor
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MEPLUS ITG SL
Also holds roles at 10 other companies
- JUEZ MARIN JOSE IGNACIODirector
- SERRANO REIFS ANTONIODirector
- TORRES GIL FRANCISCO JAVIERAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUSO EGUIA JOSU. 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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