Who owns UGALDEA OGUETA ASIER?

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

What is UGALDEA OGUETA ASIER's risk level?

UGALDEA OGUETA ASIER 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 UGALDEA OGUETA ASIER appear across sources?

UGALDEA OGUETA ASIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

UGALDEA OGUETA ASIER

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

UGALDEA OGUETA ASIER — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

UGALDEA OGUETA ASIER
- CULTIVA IBERIA 1, S.L· Representative· via borme
- CULTIVA IBERIA 2, S.L· Representative· via borme
- CULTIVA IBERIA 3, S.L· Representative· via borme
- CULTIVA IBERIA 4, S.L· Representative· via borme
- ISFA INVEST 86, S.L· Representative· via borme
- ISFA INVEST 88, S.L· Representative· via borme
- ISFA INVEST 89, S.L· Representative· via borme
- ISFA INVEST 90, S.L· Representative· via borme
- ISFA, PROYECTO GALISTEO III, S.L· Representative· via borme
- ISFA SERVICIOS DE RIEGO, S.L· Representative· via borme
- ISFA PLANTACIONES ASSETS, S.L· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UGALDEA OGUETA ASIER — 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 UGALDEA OGUETA ASIER 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on UGALDEA OGUETA ASIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

UGALDEA OGUETA ASIER → ISFA INVEST 90, S.L
Registry-recorded Representative relationship, effective 25 Feb 2026.
25 Feb 2026
borme
UGALDEA OGUETA ASIER → ISFA INVEST 86, S.L
Registry-recorded Representative relationship, effective 25 Feb 2026.
25 Feb 2026
borme
UGALDEA OGUETA ASIER → ISFA INVEST 88, S.L
Registry-recorded Representative relationship, effective 25 Feb 2026.
25 Feb 2026
borme
UGALDEA OGUETA ASIER → ISFA INVEST 89, S.L
Registry-recorded Representative relationship, effective 25 Feb 2026.
25 Feb 2026
borme
UGALDEA OGUETA ASIER → ISFA PLANTACIONES ASSETS, S.L
Registry-recorded Representative relationship, effective 17 Dec 2025.
17 Dec 2025
borme

/04

People & control

5 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.

●
CULTIVA IBERIA 1, S.L
Also holds roles at 1 other company
- ISFA SERVICIOS AGRONOMICOS S.LSole administrator
●
ISFA INVEST 86, S.L
Also holds roles at 1 other company
- ISFA GESTION S.LSole administrator
●
ISFA PLANTACIONES ASSETS, S.L
Also holds roles at 1 other company
- IBERIAN SMART FINANCIAL AGRO SOCIEDAD LIMITADASole administrator
●
ISFA SERVICIOS DE RIEGO, S.L
Also holds roles at 1 other company
- IBERIAN SMART FINANCIAL AGRO SOCIEDAD LIMITADASole administrator
●
ISFA, PROYECTO GALISTEO III, S.L
Also holds roles at 1 other company
- ISFA GESTION S.LSole administrator

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

/05

Common questions

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