Who owns OLIVARES BLAZQUEZ SANTIAGO?

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

What is OLIVARES BLAZQUEZ SANTIAGO's risk level?

OLIVARES BLAZQUEZ SANTIAGO 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 OLIVARES BLAZQUEZ SANTIAGO appear across sources?

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

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Legal entityUnscored

OLIVARES BLAZQUEZ SANTIAGO

Name: OLIVARES BLAZQUEZ SANTIAGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLIVARES BLAZQUEZ SANTIAGO, Company, ES

OLIVARES BLAZQUEZ SANTIAGO — Spanish company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OLIVARES BLAZQUEZ SANTIAGO
- AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SA· Representative· via borme
- IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADA· Representative· via borme
- QUEIMADA ESASUR SOCIEDAD LIMITADA· Attorney (joint)· via borme
- LEVEKE INVESTMENTS SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVARES BLAZQUEZ SANTIAGO — 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 OLIVARES BLAZQUEZ SANTIAGO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OLIVARES BLAZQUEZ SANTIAGO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

OLIVARES BLAZQUEZ SANTIAGO → AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SA
Registry-recorded Representative relationship, effective 24 Jul 2026.
24 Jul 2026
borme
OLIVARES BLAZQUEZ SANTIAGO → IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADA
Registry-recorded Representative relationship, effective 24 Jun 2026.
24 Jun 2026
borme
OLIVARES BLAZQUEZ SANTIAGO → LEVEKE INVESTMENTS SL
Registry-recorded Representative relationship, effective 22 May 2026.
22 May 2026
borme

/03

People & control

4 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.

●
AZORA GLOBAL AI INFRASTRUCTURE FUND C, F.C.R.E. SA
Also holds roles at 4 other companies
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- ERNST & YOUNG SLAuditor
- AZORA GESTION SOCIEDAD GESTORA DE INSTITUCIONES DEManaging entity
●
IBERIAN SMART FINANCIAL AGRO, SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- SOLORZANO CANTERA LUIS RAMONSecretary (non-director)
- ASIER UGALDEA OGUETARepresentative
- BARON QUINTANA IKERRepresentative
●
LEVEKE INVESTMENTS SL
Also holds roles at 3 other companies
- AZORA SERVICIOS DE DIRECCION SAJoint administrator
- AGRICOLA EL HOYO DE LA TRINIDADJoint administrator
- ALVAREZ-CERVERA DOMINGUEZ NICOLASRepresentative
●
QUEIMADA ESASUR SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- SERVUS ATL DELTA SLPSole liquidator
- AZORA SERVICIOS DE DIRECCION SAAttorney
- GONZALEZ DIEZ MARIA DEL MARAttorney

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

/04

Common questions

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