Who owns DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER?

No ownership or control links for DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER's risk level?

DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER 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 DE BUSTAMANTE TERMINEL FRANCISCO JAVIER appear across sources?

DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER

Name: DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER, Person, ES

DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER — Spanish person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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 DE BUSTAMANTE TERMINEL FRANCISCO JAVIER
- SAVINROCK INVEST SL· Liquidator· via borme
- NOCKTON INVEST SL· Liquidator· via borme
- CHEVY HOLDCO SL· Liquidator· via borme
- PALLARS HOLDCO SOCIEDAD LIMITADA· Liquidator· via borme
- URBAN MICRO ESTATE SPAIN SL· Liquidator· via borme
- ALTAVOZ MEDIA S.L· Sole administrator· via borme
- HPH PALLARS DEVELOPMENT S.L· Liquidator· via borme
- AGRIUM HOLDCO SPAIN SL· Chairman· via borme
- EVPASSPORT ESPAÑA S.L· Liquidator· via borme
- LOCASUN SPAIN SL· Liquidator· via borme
- TABLAS HOLDCO SL· Joint administrator· via borme
- BEGO HOLDCO I, SL· Sole administrator· via borme
- SPECTRA MAS VI SL· Sole administrator· via borme
- CHEVY PROPCO SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER — 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 DE BUSTAMANTE TERMINEL FRANCISCO JAVIER 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 DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER → SAVINROCK INVEST SL
Registry-recorded Liquidator relationship, effective 22 Jul 2026.
22 Jul 2026
borme
DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER → URBAN MICRO ESTATE SPAIN SL
Registry-recorded Liquidator relationship, effective 12 Jun 2026.
12 Jun 2026
borme
DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER → EVPASSPORT ESPAÑA S.L
Registry-recorded Liquidator relationship, effective 19 Feb 2026.
19 Feb 2026
borme
DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER → AGRIUM HOLDCO SPAIN SL
Registry-recorded Attorney relationship, effective 18 Feb 2026.
18 Feb 2026
borme
DIAZ DE BUSTAMANTE TERMINEL FRANCISCO JAVIER → AGRIUM HOLDCO SPAIN SL
Registry-recorded Chairman relationship, effective 17 Feb 2026.
17 Feb 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.

●
AGRIUM HOLDCO SPAIN SL
Also holds roles at 9 other companies
- GORDON BELL TREVORDirector
- GORDON BELL TREVORVice-chairman
- GORDON BELL TREVORAttorney
●
HPH PALLARS DEVELOPMENT S.L
Also holds roles at 3 other companies
- ALCALDE LOPEZ CLAUDIADirector
- ALCALDE LOPEZ CLAUDIASecretary
- ALCALDE LOPEZ CLAUDIAAttorney (joint / joint and several)
●
TABLAS HOLDCO SL
Also holds roles at 2 other companies
- GIRRA DAVID HILMAR HERBERTJoint administrator
- FISCHER MIRKOSole administrator
●
URBAN MICRO ESTATE SPAIN SL
Also holds roles at 1 other company
- TMF MANAGEMENT (SPAIN) SLAttorney

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

/05

Common questions

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