Who owns VAZQUEZ GARCIA IÑIGO?

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

What is VAZQUEZ GARCIA IÑIGO's risk level?

VAZQUEZ GARCIA IÑIGO 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 VAZQUEZ GARCIA IÑIGO appear across sources?

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

LIVE · CORPUS

PersonUnscored

VAZQUEZ GARCIA IÑIGO

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

VAZQUEZ GARCIA IÑIGO — 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

VAZQUEZ GARCIA IÑIGO
- VILLAGEMA INVESTMENTS SOCIEDAD LIMITADA· Joint and several administrator· via borme
- TREVAGO RENOVABLES SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VAZQUEZ GARCIA IÑIGO — 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 VAZQUEZ GARCIA IÑIGO 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

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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 VAZQUEZ GARCIA IÑIGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VAZQUEZ GARCIA IÑIGO → VILLAGEMA INVESTMENTS SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 20 Jul 2026.
20 Jul 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.

●
TREVAGO RENOVABLES SL
Also holds roles at 9 other companies
- WHITE MARTIN RAMONAttorney (joint and several)
- MORENO PASTOR ROBERTOAttorney (joint and several)
- WHITE MARTIN RAMONAttorney
●
VILLAGEMA INVESTMENTS SOCIEDAD LIMITADA
Also holds roles at 1 other company
- DE HARO ROMERO FRANCISCO JOSEJoint and several administrator

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

/05

Common questions

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