Who owns VALDES DIAGO FRANCISCO JAVIER?

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

What is VALDES DIAGO FRANCISCO JAVIER's risk level?

VALDES DIAGO 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 VALDES DIAGO FRANCISCO JAVIER appear across sources?

VALDES DIAGO FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALDES DIAGO FRANCISCO JAVIER

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

VALDES DIAGO FRANCISCO JAVIER — 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

VALDES DIAGO FRANCISCO JAVIER
- ALASKA CAPITAL PARTNERS S.L· Attorney (joint and several)· via borme
- INNOVATION & ENTREPRENEURSHIP BUSINESS SCHOOL SL· Secretary (non-director)· via borme
- PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

VALDES DIAGO FRANCISCO JAVIER → ALASKA CAPITAL PARTNERS S.L
Registry-recorded Attorney (joint and several) relationship, effective 17 Jul 2026.
17 Jul 2026
borme
VALDES DIAGO FRANCISCO JAVIER → INNOVATION & ENTREPRENEURSHIP BUSINESS SCHOOL SL
Registry-recorded Secretary (non-director) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
VALDES DIAGO FRANCISCO JAVIER → PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 14 Aug 2025.
14 Aug 2025
borme

/04

People & control

3 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.

●
ALASKA CAPITAL PARTNERS S.L
Also holds roles at 2 other companies
- CASTELLO BERNABEU INMACULADAAttorney (joint and several)
- ORTIZ RUBIO JOSE MARIAAttorney (joint and several)
●
INNOVATION & ENTREPRENEURSHIP BUSINESS SCHOOL SL
Also holds roles at 2 other companies
- DURAN LOZANO JESUS MARIASecretary (non-director)
- CARMONA ESCUDERO JORGESecretary (non-director)
●
PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
Also holds roles at 14 other companies
- DURAN LOZANO JESUS MARIAAttorney (joint and several)
- CARMONA ESCUDERO JORGEAttorney (joint and several)
- HERNANDEZ-ANTOLIN CABELLO DE LOS COBOS EUGENIAAttorney (joint and several)

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

/05

Common questions

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

Loading tips…