Who owns ACARREGUI BILBAO JON?

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

What is ACARREGUI BILBAO JON's risk level?

ACARREGUI BILBAO JON 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 ACARREGUI BILBAO JON appear across sources?

ACARREGUI BILBAO JON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ACARREGUI BILBAO JON

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

ACARREGUI BILBAO JON — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ACARREGUI BILBAO JON
- NUSEED SPAIN S.L· Director· via borme
- SIGFITO AGROENVASES SL· Director· via borme

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

/03

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.

●
NUSEED SPAIN S.L
Also holds roles at 9 other companies
- LUQUE SACEDA JUAN ANTONIODirector
- LUQUE SACEDA JUAN ANTONIOChairman
- LUQUE SACEDA JUAN ANTONIOAttorney (joint and several)
●
SIGFITO AGROENVASES SL
Also holds roles at 10 other companies
- DAVILA CASTAÑEDA IGNACIOSecretary (non-director)
- DAVILA CASTAÑEDA IGNACIOAttorney
- DURAN ABRALDES JUAN CARLOSDirector

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

/04

Common questions

Who owns ACARREGUI BILBAO JON?: No ownership or control links for ACARREGUI BILBAO JON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACARREGUI BILBAO JON's risk level?: ACARREGUI BILBAO JON 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 ACARREGUI BILBAO JON appear across sources?: ACARREGUI BILBAO JON 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 ACARREGUI BILBAO JON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…