Who owns MENDIOLA OLEAGA MIKEL?

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

What is MENDIOLA OLEAGA MIKEL's risk level?

MENDIOLA OLEAGA MIKEL 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 MENDIOLA OLEAGA MIKEL appear across sources?

MENDIOLA OLEAGA MIKEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MENDIOLA OLEAGA MIKEL

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

MENDIOLA OLEAGA MIKEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

MENDIOLA OLEAGA MIKEL
- AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- BASQUE HYDROGEN SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- AWESOME ALLIANCE SOCIEDAD LIMITADA· Joint and several administrator· via borme

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

/03

Registry movements

MENDIOLA OLEAGA MIKEL → AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 11 May 2026.
11 May 2026
borme
MENDIOLA OLEAGA MIKEL → AWESOME ALLIANCE SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 30 Dec 2025.
30 Dec 2025
borme
MENDIOLA OLEAGA MIKEL → BASQUE HYDROGEN SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 20 Aug 2025.
20 Aug 2025
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.

●
AGRIA ZERO EMISSIONS SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- ORTIZ DE URBINA DEZA IGNACIODeputy secretary (non-director)
- WHITEHOLE DATA SOCIEDAD LIMITADADirector
- AGRIA HISPANIA SOCIEDAD LIMITADADirector
●
AWESOME ALLIANCE SOCIEDAD LIMITADA
Also holds roles at 1 other company
- EGUIA BARRIO MARTINJoint and several administrator
●
BASQUE HYDROGEN SOCIEDAD LIMITADA
Also holds roles at 1 other company
- RODRIGUEZ OLMO MARIA ISABELDirector

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

/05

Common questions

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