Who owns ECHART AROCENA PABLO JOSE?

No ownership or control links for ECHART AROCENA PABLO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ECHART AROCENA PABLO JOSE's risk level?

ECHART AROCENA PABLO JOSE 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 ECHART AROCENA PABLO JOSE appear across sources?

ECHART AROCENA PABLO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ECHART AROCENA PABLO JOSE

Name: ECHART AROCENA PABLO JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECHART AROCENA PABLO JOSE, Person, ES

ECHART AROCENA PABLO JOSE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ECHART AROCENA PABLO JOSE
- EASO VENTURES III, SCR SA· Director· via borme
- STELLUM FOOD&TECH II, S.C.R. SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ECHART AROCENA PABLO JOSE — 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 ECHART AROCENA PABLO JOSE 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 ECHART AROCENA PABLO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ECHART AROCENA PABLO JOSE → EASO VENTURES III, SCR SA
Registry-recorded Director relationship, effective 12 Mar 2026.
12 Mar 2026
borme
ECHART AROCENA PABLO JOSE → STELLUM FOOD&TECH II, S.C.R. SA
Registry-recorded Director relationship, effective 12 Mar 2026.
12 Mar 2026
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.

●
EASO VENTURES III, SCR SA
Also holds roles at 4 other companies
- MUÑOZ-BAROJA PAGOLA PEDRODirector
- STELLUM GESTORA DE ACTIVOS SGEIC SADirector
- CECABANK SADepositary entity
●
STELLUM FOOD&TECH II, S.C.R. SA
Also holds roles at 4 other companies
- MARTINEZ GUTIERREZ DAVIDDirector
- STELLUM GESTORA DE ACTIVOS SGEIC SADirector
- CECABANK SADepositary entity

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

/05

Common questions

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