Skip to content
WhiteIntel
Home
LIVE · CORPUS
PersonUnscored

GARVIA IZQUIERDO LUIS

GARVIA IZQUIERDO LUIS — Spanish person. 80 holdings. Cited to 1 registry.

controls 80 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 80 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
80 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

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

/03

Registry movements

  • GARVIA IZQUIERDO LUIS → ARAGONESA DE GESTION DE ENERGIAS ALTERNATIVAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • GARVIA IZQUIERDO LUIS → ENERSTAR VILLENA SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint) relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • GARVIA IZQUIERDO LUIS → SEGOVIA FV, SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • GARVIA IZQUIERDO LUIS → INVERLAND LOUISE SL
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
  • GARVIA IZQUIERDO LUIS → ABACO ENERGY SA
    Registry-recorded Attorney (joint) relationship, effective 29 Jun 2026.
    29 Jun 2026
    borme
/04

People & control

54 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.

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

/05

Common questions

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…