Who owns UCIN AZCUE IÑIGO?

No ownership or control links for UCIN AZCUE IÑIGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UCIN AZCUE IÑIGO's risk level?

UCIN AZCUE 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 UCIN AZCUE IÑIGO appear across sources?

UCIN AZCUE IÑIGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

UCIN AZCUE IÑIGO

Name: UCIN AZCUE IÑIGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UCIN AZCUE IÑIGO, Person, ES

UCIN AZCUE IÑIGO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

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

UCIN AZCUE IÑIGO
- LARCHFIELD SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

UCIN AZCUE IÑIGO → LARCHFIELD SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 28 Apr 2026.
28 Apr 2026
borme
UCIN AZCUE IÑIGO → LARCHFIELD SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 28 Apr 2026.
28 Apr 2026
borme
UCIN AZCUE IÑIGO → LARCHFIELD SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 28 Apr 2026.
28 Apr 2026
borme

/04

People & control

1 party · 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.

●
LARCHFIELD SOCIEDAD LIMITADA
Also holds roles at 16 other companies
- ORTEGA ESPILLA OLATZSecretary (non-director)
- REMENTERIA MAIZ UNAIDirector
- ALDAZABAL ETXEBARRIA JAVIERDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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