Who owns IZQUIERDO CUERDA ANA?

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

What is IZQUIERDO CUERDA ANA's risk level?

IZQUIERDO CUERDA ANA 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 IZQUIERDO CUERDA ANA appear across sources?

IZQUIERDO CUERDA ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IZQUIERDO CUERDA ANA

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

IZQUIERDO CUERDA ANA — 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

IZQUIERDO CUERDA ANA
- BABYLISS IBERICA SL· Attorney (joint and several)· via borme
- GATES PT SPAIN SL· Attorney (joint and several)· via borme
- TERRA FIRMA CAPITAL SL· Deputy secretary (non-director)· via borme

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

/03

Registry movements

IZQUIERDO CUERDA ANA → BABYLISS IBERICA SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
IZQUIERDO CUERDA ANA → GATES PT SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
IZQUIERDO CUERDA ANA → TERRA FIRMA CAPITAL SL
Registry-recorded Deputy secretary (non-director) relationship, effective 21 Oct 2025.
21 Oct 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.

●
BABYLISS IBERICA SL
Also holds roles at 27 other companies
- ECHANOVE ORBEA JOAQUINSecretary (non-director)
- BORRERO ZORITA LUISDeputy secretary (non-director)
- ECHANOVE ORBEA JOAQUINAttorney (joint and several)
●
GATES PT SPAIN SL
Also holds roles at 2 other companies
- GIL ROBLES CASANUEVA JOSE MARIAAttorney (joint and several)
- ATENCIA GROSS MARIA DE LAS MERCEDESAttorney (joint and several)
●
TERRA FIRMA CAPITAL SL
Also holds roles at 6 other companies
- CHAMORRO RODRIGUEZ ENRIQUESecretary (non-director)
- ARGERICH HERRERAS JAUMEDirector
- NEVES PAIXAO TIAGO ALEXANDRE COSTADirector

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

/05

Common questions

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