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BASAGOITI SALAZAR JOSE MARIA

BASAGOITI SALAZAR JOSE MARIA — Spanish company. 6 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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

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

/02

Registry movements

  • BASAGOITI SALAZAR JOSE MARIA → KOBUS PARTNERS MANAGEMENT SGEIC SA
    Registry-recorded Attorney relationship, effective 20 Jul 2026.
    20 Jul 2026
    borme
  • BASAGOITI SALAZAR JOSE MARIA → KOBUS PARTNERS MANAGEMENT SGEIC SA
    Registry-recorded Director relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • BASAGOITI SALAZAR JOSE MARIA → FAVSPOT SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 17 Mar 2026.
    17 Mar 2026
    borme
  • BASAGOITI SALAZAR JOSE MARIA → MARTIN DIRECTORSHIP SL
    Registry-recorded Joint administrator relationship, effective 22 Sep 2025.
    22 Sept 2025
    borme
  • BASAGOITI SALAZAR JOSE MARIA → CAVALIER DIRECTORSHIP SL
    Registry-recorded Joint administrator relationship, effective 22 Sep 2025.
    22 Sept 2025
    borme
/03

People & control

5 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.

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

/04

Common questions

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