Who owns LUIS ODON GARCIA BADILLO?

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

What is LUIS ODON GARCIA BADILLO's risk level?

WhiteIntel flags LUIS ODON GARCIA BADILLO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUIS ODON GARCIA BADILLO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

LUIS ODON GARCIA BADILLO

Name: LUIS ODON GARCIA BADILLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUIS ODON GARCIA BADILLO, Organization, ES

LUIS ODON GARCIA BADILLO — Spanish company (icij:icijol-56072492). 1 holding. Cited to 1 registry.

ICIJ icijol-56072492Organization

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

LUIS ODON GARCIA BADILLO
- BETALIA HOLDING LTD· shareholder of

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

Nothing further on LUIS ODON GARCIA BADILLO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
BETALIA HOLDING LTD
Also holds roles at 6 other companies
- ALAN CHARLES MUNOZshareholder of
- CARL ERIC ORWALL BALAGUERshareholder of
- MANUEL FIDEL NAVARRETE ALGUACILdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LUIS ODON GARCIA BADILLO?: No ownership or control links for LUIS ODON GARCIA BADILLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUIS ODON GARCIA BADILLO's risk level?: WhiteIntel flags LUIS ODON GARCIA BADILLO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUIS ODON GARCIA BADILLO appear across sources?: LUIS ODON GARCIA BADILLO 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 LUIS ODON GARCIA BADILLO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LUIS ODON GARCIA BADILLO — nothing is disclosed before that.

Claim this record