Who owns BAIAO VON LACHMANN CAROLINA?

No ownership or control links for BAIAO VON LACHMANN CAROLINA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is BAIAO VON LACHMANN CAROLINA's risk level?

BAIAO VON LACHMANN CAROLINA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAIAO VON LACHMANN CAROLINA appear across sources?

BAIAO VON LACHMANN CAROLINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

BAIAO VON LACHMANN CAROLINA

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

BAIAO VON LACHMANN CAROLINA — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

BAIAO VON LACHMANN CAROLINA
- WINTERBOURNE ITG SL· Joint administrator· via borme
- HALLATROW ITG SL· Joint administrator· via borme
- MARSHFIELD ITG SL· Joint administrator· via borme
- BIDDSTONE ITG SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAIAO VON LACHMANN CAROLINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

BAIAO VON LACHMANN CAROLINA → WINTERBOURNE ITG SL
Registry-recorded Joint administrator relationship, effective 23 Jan 2026.
23 Jan 2026
borme
BAIAO VON LACHMANN CAROLINA → HALLATROW ITG SL
Registry-recorded Joint administrator relationship, effective 23 Jan 2026.
23 Jan 2026
borme
BAIAO VON LACHMANN CAROLINA → BIDDSTONE ITG SL
Registry-recorded Joint administrator relationship, effective 11 Dec 2025.
11 Dec 2025
borme
BAIAO VON LACHMANN CAROLINA → MARSHFIELD ITG SL
Registry-recorded Joint administrator relationship, effective 11 Dec 2025.
11 Dec 2025
borme

/04

People & control

4 parties Â· 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.

●
BIDDSTONE ITG SL
Also holds roles at 6 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
●
HALLATROW ITG SL
Also holds roles at 6 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- DIEZ ARRANZ BEATRIZRepresentative
- DIEZ ARRANZ BEATRIZJoint and several administrator
●
MARSHFIELD ITG SL
Also holds roles at 6 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- ASTARLOA ECHEVARRIETA MARIA-GUADALUPEJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
●
WINTERBOURNE ITG SL
Also holds roles at 6 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- DIEZ ARRANZ BEATRIZRepresentative
- DIEZ ARRANZ BEATRIZJoint and several administrator

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

/05

Common questions

Who owns BAIAO VON LACHMANN CAROLINA?: No ownership or control links for BAIAO VON LACHMANN CAROLINA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is BAIAO VON LACHMANN CAROLINA's risk level?: BAIAO VON LACHMANN CAROLINA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAIAO VON LACHMANN CAROLINA appear across sources?: BAIAO VON LACHMANN CAROLINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.