Who owns DIAZ MENESES IRENE?

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

What is DIAZ MENESES IRENE's risk level?

DIAZ MENESES IRENE 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 DIAZ MENESES IRENE appear across sources?

DIAZ MENESES IRENE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DIAZ MENESES IRENE

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

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

DIAZ MENESES IRENE
- BLUE MARBLE VC SCR SA· Secretary (non-director)· via borme
- SENLA EMPRESARIAL SCR SA· Secretary (non-director)· via borme
- BESTWAY SA· Secretary (non-director)· via borme
- BARSEN ZENITH S.C.R. SA· Secretary (non-director)· via borme
- COMPAÑIA LASEN EMPRESARIAL SL· Secretary (non-director)· via borme
- ZIKEN, S.C.R. SA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ MENESES IRENE — 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 DIAZ MENESES IRENE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

DIAZ MENESES IRENE → ZIKEN, S.C.R. SA
Registry-recorded Secretary (non-director) relationship, effective 14 Aug 2026.
14 Aug 2026
borme
DIAZ MENESES IRENE → COMPAÑIA LASEN EMPRESARIAL SL
Registry-recorded Secretary (non-director) relationship, effective 29 May 2026.
29 May 2026
borme
DIAZ MENESES IRENE → BESTWAY SA
Registry-recorded Secretary (non-director) relationship, effective 13 Apr 2026.
13 Apr 2026
borme
DIAZ MENESES IRENE → SENLA EMPRESARIAL SCR SA
Registry-recorded Secretary (non-director) relationship, effective 06 Feb 2026.
06 Feb 2026
borme
DIAZ MENESES IRENE → BLUE MARBLE VC SCR SA
Registry-recorded Secretary (non-director) relationship, effective 21 Jan 2026.
21 Jan 2026
borme

/04

People & control

4 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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BARSEN ZENITH S.C.R. SA
Also holds roles at 2 other companies
- ALEMANY HERRERA RAFAELAuditor
- RENTA 4 BANCO SADepositary entity
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BLUE MARBLE VC SCR SA
Also holds roles at 1 other company
- TORAÑO MALISON FELIPERepresentative
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SENLA EMPRESARIAL SCR SA
Also holds roles at 12 other companies
- MARIA MILAGROSA LASO MIRADeputy secretary (non-director)
- SENDAGORTA GOMENDIO ENRIQUEDirector
- SENDAGORTA GOMENDIO ENRIQUEChairman
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ZIKEN, S.C.R. SA
Also holds roles at 1 other company
- INVEREADY SADirector

4 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 DIAZ MENESES IRENE. 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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