Who owns GARAY DE IRIZAR MONICA?

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

What is GARAY DE IRIZAR MONICA's risk level?

GARAY DE IRIZAR MONICA 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 GARAY DE IRIZAR MONICA appear across sources?

GARAY DE IRIZAR MONICA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARAY DE IRIZAR MONICA

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

GARAY DE IRIZAR MONICA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

GARAY DE IRIZAR MONICA
- STEPHOUSE STUDENTS SL· Attorney· via borme

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

/03

Registry movements

GARAY DE IRIZAR MONICA → STEPHOUSE STUDENTS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 May 2026.
14 May 2026
borme
GARAY DE IRIZAR MONICA → STEPHOUSE STUDENTS SL
Registry-recorded Attorney relationship, effective 22 Jan 2026.
22 Jan 2026
borme

/04

People & control

1 party · 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.

●
STEPHOUSE STUDENTS SL
Also holds roles at 6 other companies
- CANO MARTINEZ CARLOSAttorney
- GONZALEZ DIEZ MARIA DEL MARAttorney
- MAESTRE TINAO PATRICIA ALEJANDRAAttorney

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GARAY DE IRIZAR MONICA?: No ownership or control links for GARAY DE IRIZAR MONICA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARAY DE IRIZAR MONICA's risk level?: GARAY DE IRIZAR MONICA 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 GARAY DE IRIZAR MONICA appear across sources?: GARAY DE IRIZAR MONICA 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 GARAY DE IRIZAR MONICA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…