Who owns DECLERCK IVES DANIEL C?

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

What is DECLERCK IVES DANIEL C's risk level?

DECLERCK IVES DANIEL C 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 DECLERCK IVES DANIEL C appear across sources?

DECLERCK IVES DANIEL C is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DECLERCK IVES DANIEL C

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

DECLERCK IVES DANIEL C — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

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

DECLERCK IVES DANIEL C
- GRAFICAS EZQUERRO SL· Joint and several administrator· via borme
- LABELGRAFIC SOCIEDAD ANONIMA· Sole administrator· via borme
- ADHESIVOS EZQUERRO SL· Joint and several administrator· via borme
- CARTOTECNICA ALAVESA VIRON, S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DECLERCK IVES DANIEL C — 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 DECLERCK IVES DANIEL C 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

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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 DECLERCK IVES DANIEL C is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DECLERCK IVES DANIEL C → ADHESIVOS EZQUERRO SL
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
DECLERCK IVES DANIEL C → GRAFICAS EZQUERRO SL
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
DECLERCK IVES DANIEL C → CARTOTECNICA ALAVESA VIRON, S.L
Registry-recorded Sole administrator relationship, effective 16 Dec 2025.
16 Dec 2025
borme
DECLERCK IVES DANIEL C → ADHESIVOS EZQUERRO SL
Registry-recorded Joint and several administrator relationship, effective 13 Nov 2025.
13 Nov 2025
borme
DECLERCK IVES DANIEL C → LABELGRAFIC SOCIEDAD ANONIMA
Registry-recorded Sole administrator relationship, effective 28 Oct 2025.
28 Oct 2025
borme

/04

People & control

3 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.

●
ADHESIVOS EZQUERRO SL
Also holds roles at 5 other companies
- AOB GLOBAL AUDITORIA DE CUENTAS SLAuditor
- DENDUYVER MARTIN ALAIN JAttorney
- EZQUERRO HERAS JOSE DAVIDAttorney
●
GRAFICAS EZQUERRO SL
Also holds roles at 3 other companies
- AOB GLOBAL AUDITORIA DE CUENTAS SLAuditor
- EZQUERRO HERAS JOSE DAVIDJoint and several administrator
- EZQUERRO HERAS PILARJoint and several administrator
●
LABELGRAFIC SOCIEDAD ANONIMA
Also holds roles at 7 other companies
- MAGUREGUI PRADA JAVIERDirector
- MAGUREGUI PRADA JAVIERChairman
- DESAMPARADOS GIRONES ENRIQUEDirector

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

/05

Common questions

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