Who owns BAIGORRI MORENO-LUQUE ALEJANDRO?

No ownership or control links for BAIGORRI MORENO-LUQUE ALEJANDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BAIGORRI MORENO-LUQUE ALEJANDRO's risk level?

BAIGORRI MORENO-LUQUE ALEJANDRO 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 BAIGORRI MORENO-LUQUE ALEJANDRO appear across sources?

BAIGORRI MORENO-LUQUE ALEJANDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BAIGORRI MORENO-LUQUE ALEJANDRO

Name: BAIGORRI MORENO-LUQUE ALEJANDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAIGORRI MORENO-LUQUE ALEJANDRO, Person, ES

BAIGORRI MORENO-LUQUE ALEJANDRO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

BAIGORRI MORENO-LUQUE ALEJANDRO
- CERVITA ITG SL· Representative· via borme
- DAFALIR ITG SL· Representative· via borme
- PARIOSY ITG SL· Representative· via borme
- GLOBAL VIRAGO SL· Joint administrator· via borme
- IREGUA INMUEBLES 2010 SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAIGORRI MORENO-LUQUE ALEJANDRO — 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 BAIGORRI MORENO-LUQUE ALEJANDRO 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 BAIGORRI MORENO-LUQUE ALEJANDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BAIGORRI MORENO-LUQUE ALEJANDRO → IREGUA INMUEBLES 2010 SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 14 Aug 2026.
14 Aug 2026
borme
BAIGORRI MORENO-LUQUE ALEJANDRO → CERVITA ITG SL
Registry-recorded Representative relationship, effective 10 Aug 2026.
10 Aug 2026
borme
BAIGORRI MORENO-LUQUE ALEJANDRO → DAFALIR ITG SL
Registry-recorded Representative relationship, effective 10 Aug 2026.
10 Aug 2026
borme
BAIGORRI MORENO-LUQUE ALEJANDRO → PARIOSY ITG SL
Registry-recorded Representative relationship, effective 10 Aug 2026.
10 Aug 2026
borme
BAIGORRI MORENO-LUQUE ALEJANDRO → GLOBAL VIRAGO SL
Registry-recorded Joint administrator relationship, effective 14 Oct 2025.
14 Oct 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.

●
CERVITA ITG SL
Also holds roles at 1 other company
- LAMPETIA HOLDING SLSole administrator
●
DAFALIR ITG SL
Also holds roles at 1 other company
- LAMPETIA HOLDING SLSole administrator
●
GLOBAL VIRAGO SL
Also holds roles at 14 other companies
- TRIGO MUÑOZ JAIMEDirector
- BAIGORRI MORENO LUQUE ALEJANDRODirector
- NUÑEZ MORENO ALEJANDRODirector
●
IREGUA INMUEBLES 2010 SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- FINANZAS DEL IREGUA SOCIEDAD LIMITADASole administrator
- DE LA QUINTANA ROJO FRANCISCO DE BORJAJoint and several administrator
●
PARIOSY ITG SL
Also holds roles at 1 other company
- LAMPETIA HOLDING SLSole administrator

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

/05

Common questions

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