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INUNCIAGA ZABALLA JAVIER RAFAEL

INUNCIAGA ZABALLA JAVIER RAFAEL — Spanish person. 22 holdings. Cited to 1 registry.

controls 22 companies

Ownership graph Export .md
The finding

Controls or directs 22 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
22 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INUNCIAGA ZABALLA JAVIER RAFAEL — 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 INUNCIAGA ZABALLA JAVIER RAFAEL 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on INUNCIAGA ZABALLA JAVIER RAFAEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • INUNCIAGA ZABALLA JAVIER RAFAEL → DESARROLLOS BIOENERGETICOS DE ANDALUCIA LOS CERROS SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 17 Mar 2026.
    17 Mar 2026
    borme
  • INUNCIAGA ZABALLA JAVIER RAFAEL → VALORIZACIONES MEDIOAMBIENTALES DE BUNYOL SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • INUNCIAGA ZABALLA JAVIER RAFAEL → NORBIOGAS LA CONCHITA SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • INUNCIAGA ZABALLA JAVIER RAFAEL → NORBIOGAS BIOMETANO XI SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 27 Nov 2025.
    27 Nov 2025
    borme
  • INUNCIAGA ZABALLA JAVIER RAFAEL → NORBIOGAS BIOMETANO X SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 27 Nov 2025.
    27 Nov 2025
    borme
/04

People & control

17 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.

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

/05

Common questions

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