Who owns PAREJA SIERRA IGNACIO?

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

What is PAREJA SIERRA IGNACIO's risk level?

PAREJA SIERRA IGNACIO 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 PAREJA SIERRA IGNACIO appear across sources?

PAREJA SIERRA IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PAREJA SIERRA IGNACIO

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

PAREJA SIERRA IGNACIO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

PAREJA SIERRA IGNACIO
- AYANZ CAPITAL INVESTMENTS SL· Attorney· via borme
- MOMENTUM ZAMBRANO SL· Joint administrator· via borme
- MOMENTUM CHACEL SL· Joint administrator· via borme
- MOMENTUM QUEVEDO SL· Joint administrator· via borme
- MOMENTUM LORCA SL· Joint administrator· via borme
- MOMENTUM GAUDI SL· Joint administrator· via borme

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

/03

Registry movements

PAREJA SIERRA IGNACIO → MOMENTUM CHACEL SL
Registry-recorded Joint administrator relationship, effective 23 Apr 2026.
23 Apr 2026
borme
PAREJA SIERRA IGNACIO → MOMENTUM ZAMBRANO SL
Registry-recorded Joint administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme
PAREJA SIERRA IGNACIO → MOMENTUM QUEVEDO SL
Registry-recorded Joint administrator relationship, effective 23 Feb 2026.
23 Feb 2026
borme
PAREJA SIERRA IGNACIO → AYANZ CAPITAL INVESTMENTS SL
Registry-recorded Attorney relationship, effective 13 Jan 2026.
13 Jan 2026
borme
PAREJA SIERRA IGNACIO → MOMENTUM GAUDI SL
Registry-recorded Joint administrator relationship, effective 28 Oct 2025.
28 Oct 2025
borme

/04

People & control

6 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.

●
AYANZ CAPITAL INVESTMENTS SL
Also holds roles at 9 other companies
- GOMEZ LOPEZ IKERDirector
- ERKIZIA IRATZOKI IÑIGODirector
- MUSA 21 SLVice-chairman
●
MOMENTUM CHACEL SL
Also holds roles at 1 other company
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator
●
MOMENTUM GAUDI SL
Also holds roles at 1 other company
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator
●
MOMENTUM LORCA SL
Also holds roles at 22 other companies
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator
- MOMENTUM REIM CARTERA SLDirector
- CHICO GUIJARRO MARIA TERESADirector
●
MOMENTUM QUEVEDO SL
Also holds roles at 1 other company
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator
●
MOMENTUM ZAMBRANO SL
Also holds roles at 1 other company
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator

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

/05

Common questions

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