Who owns IGNACIO HERNANDEZ MARTINEZ-PIQUERAS?

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

What is IGNACIO HERNANDEZ MARTINEZ-PIQUERAS's risk level?

IGNACIO HERNANDEZ MARTINEZ-PIQUERAS 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 IGNACIO HERNANDEZ MARTINEZ-PIQUERAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

IGNACIO HERNANDEZ MARTINEZ-PIQUERAS

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

IGNACIO HERNANDEZ MARTINEZ-PIQUERAS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

IGNACIO HERNANDEZ MARTINEZ-PIQUERAS
- ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA· Attorney (joint and several)· via borme

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

/03

Registry movements

IGNACIO HERNANDEZ MARTINEZ-PIQUERAS → ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 25 May 2026.
25 May 2026
borme
IGNACIO HERNANDEZ MARTINEZ-PIQUERAS → ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 25 May 2026.
25 May 2026
borme

/04

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.

●
ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Also holds roles at 9 other companies
- JOSE MARIA GARVIA HERRANZSole administrator
- ARANZAZU GARVIA DE MERGELINAAttorney (joint and several)
- LAURA GARVIA DE MERGELINAAttorney (joint and several)

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

/05

Common questions

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