Who owns ARBIB EMANUEL?

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

What is ARBIB EMANUEL's risk level?

ARBIB EMANUEL 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 ARBIB EMANUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

ARBIB EMANUEL

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

ARBIB EMANUEL — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

ARBIB EMANUEL
- IAM MADRID REAL ESTATE SL· Director· via borme
- IAM CORDOBA REAL ESTATE SL· Chairman· via borme
- IAM SAN SEBASTIAN REAL ESTATE SL· Director· via borme
- WATSONPARK SL· Director· via borme

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

/03

Registry movements

ARBIB EMANUEL → WATSONPARK SL
Registry-recorded Chairman relationship, effective 21 Jun 2026.
21 Jun 2026
borme
ARBIB EMANUEL → WATSONPARK SL
Registry-recorded Director relationship, effective 21 Jun 2026.
21 Jun 2026
borme
ARBIB EMANUEL → WATSONPARK SL
Registry-recorded Attorney relationship, effective 21 Jun 2026.
21 Jun 2026
borme
ARBIB EMANUEL → IAM CORDOBA REAL ESTATE SL
Registry-recorded Chairman relationship, effective 15 Jun 2026.
15 Jun 2026
borme
ARBIB EMANUEL → IAM CORDOBA REAL ESTATE SL
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme

/04

People & control

4 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.

●
IAM CORDOBA REAL ESTATE SL
Also holds roles at 8 other companies
- NAVEH DAVIDDirector
- ABIKZER JACOB HAIDirector
- HATCHWELL ALTARAS DAVIDSecretary
●
IAM MADRID REAL ESTATE SL
Also holds roles at 12 other companies
- HATCHWELL ALTARAS DAVIDSecretary (non-director)
- NAVEH DAVIDDirector
- HAI ABIKZER JACOBDirector
●
IAM SAN SEBASTIAN REAL ESTATE SL
Also holds roles at 9 other companies
- HATCHWELL ALTARAS DAVIDAttorney (joint / joint and several)
- NAVEH DAVIDDirector
- ABIKZER JACOB HAIDirector
●
WATSONPARK SL
Also holds roles at 12 other companies
- NAVEH DAVIDDirector
- ABIKZER JACOB HAIDirector
- HATCHWELL ALTARAS DAVIDSecretary (non-director)

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

/05

Common questions

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