Who owns ZAHIRI AIDA?

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

What is ZAHIRI AIDA's risk level?

ZAHIRI AIDA 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 ZAHIRI AIDA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ZAHIRI AIDA

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

ZAHIRI AIDA — 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

ZAHIRI AIDA
- MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL· Director· via borme
- ALBALI SEÑALIZACION SA· Director· via borme
- METRO DE MALAGA SA· Director· via borme

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

/03

Registry movements

ZAHIRI AIDA → METRO DE MALAGA SA
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
borme
ZAHIRI AIDA → ALBALI SEÑALIZACION SA
Registry-recorded Director relationship, effective 13 Feb 2026.
13 Feb 2026
borme
ZAHIRI AIDA → MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL
Registry-recorded Director relationship, effective 20 Jan 2026.
20 Jan 2026
borme

/04

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.

●
ALBALI SEÑALIZACION SA
Also holds roles at 1 other company
- LEURENT ANNE SOPHIE MARIEDirector
●
MIRCOM CONCESIONES DE INFRAESTRUCTURAS SL
Also holds roles at 4 other companies
- LEURENT ANNE SOPHIE MARIEChairman
- JEREZ ANTONI DAVIDAttorney (joint and several)
- BUISSON MAXIME TIMOTHEEAttorney (joint and several)

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

/05

Common questions

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