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AIZPIRI ETXEBERRIA MAITE

AIZPIRI ETXEBERRIA MAITE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md
The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
3 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 AIZPIRI ETXEBERRIA MAITE — 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 AIZPIRI ETXEBERRIA MAITE 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 AIZPIRI ETXEBERRIA MAITE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • AIZPIRI ETXEBERRIA MAITE → LRI21 ASOCIADOS 2025 SL
    Registry-recorded Secretary (non-director) relationship, effective 17 Jul 2026.
    17 Jul 2026
    borme
  • AIZPIRI ETXEBERRIA MAITE → BASE PROTECTION GROUP SA
    Registry-recorded Deputy secretary (non-director) relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • AIZPIRI ETXEBERRIA MAITE → LRI21 ASOCIADOS 2025 SL
    Registry-recorded Deputy secretary (non-director) relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
/04

People & control

2 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.

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

/05

Common questions

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