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ZATARAIN MARTINEZ IÑIGO

ZATARAIN MARTINEZ IÑIGO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
6 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 ZATARAIN MARTINEZ IÑIGO — 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 ZATARAIN MARTINEZ IÑIGO 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 ZATARAIN MARTINEZ IÑIGO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ZATARAIN MARTINEZ IÑIGO → GLOBAL SUNEO SL
    Registry-recorded Joint administrator relationship, effective 18 May 2026.
    18 May 2026
    borme
  • ZATARAIN MARTINEZ IÑIGO → HPRP HOLDCO SL
    Registry-recorded Secretary (non-director) relationship, effective 15 Jan 2026.
    15 Jan 2026
    borme
  • ZATARAIN MARTINEZ IÑIGO → MFS II ENCINA SL
    Registry-recorded Representative relationship, effective 11 Nov 2025.
    11 Nov 2025
    borme
  • ZATARAIN MARTINEZ IÑIGO → FRIGENTO INVERSIONES SL
    Registry-recorded Representative relationship, effective 07 Nov 2025.
    07 Nov 2025
    borme
  • ZATARAIN MARTINEZ IÑIGO → BOADILLA HILLS SL
    Registry-recorded Representative relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
/04

People & control

6 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.

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

/05

Common questions

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