Who owns URIARTE VILLALONGA BORJA?

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

What is URIARTE VILLALONGA BORJA's risk level?

URIARTE VILLALONGA BORJA 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 URIARTE VILLALONGA BORJA appear across sources?

URIARTE VILLALONGA BORJA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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URIARTE VILLALONGA BORJA

Name: URIARTE VILLALONGA BORJA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URIARTE VILLALONGA BORJA, 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

URIARTE VILLALONGA BORJA
- HELIA V INVERSIONES EN ENERGIA SCR SA· Joint and several administrator· via borme
- VSTUDENT II FCRE SA· Joint and several administrator· via borme
- OLIMPO SIGI ESPAÑA SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for URIARTE VILLALONGA BORJA — 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 URIARTE VILLALONGA BORJA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

Registry movements

Pulse →

URIARTE VILLALONGA BORJA → HELIA V INVERSIONES EN ENERGIA SCR SA
Registry-recorded Joint and several administrator relationship, effective 19 Jul 2026.
19 Jul 2026
borme
URIARTE VILLALONGA BORJA → OLIMPO SIGI ESPAÑA SA
Registry-recorded Attorney relationship, effective 30 Mar 2026.
30 Mar 2026
borme
URIARTE VILLALONGA BORJA → VSTUDENT II FCRE SA
Registry-recorded Joint and several administrator relationship, effective 24 Mar 2026.
24 Mar 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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HELIA V INVERSIONES EN ENERGIA SCR SA
Also holds roles at 3 other companies
- PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SAManaging entity
- BANKINTER SOCIEDAD ANONIMADepositary entity
- SAGUES GONZALEZ-ESTRADA PEDRO MARIAJoint and several administrator
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OLIMPO SIGI ESPAÑA SA
Also holds roles at 7 other companies
- FREITAS DUARTE VITOR MANUELAttorney
- MOTA DUARTE LUIS FILIPEAttorney
- GAMBOA ABREU PESSEGUEIRO ALEXANDREAttorney
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VSTUDENT II FCRE SA
Also holds roles at 2 other companies
- SAGUES GONZALEZ ESTRADA PEDRO MARIAJoint and several administrator
- BANKINTER SOCIEDAD ANONIMADepositary entity

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 URIARTE VILLALONGA BORJA. 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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