Who owns DIAZ DE ESPADA SEBASTIAN AURORA?

No ownership or control links for DIAZ DE ESPADA SEBASTIAN AURORA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ DE ESPADA SEBASTIAN AURORA's risk level?

DIAZ DE ESPADA SEBASTIAN AURORA 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 DIAZ DE ESPADA SEBASTIAN AURORA appear across sources?

DIAZ DE ESPADA SEBASTIAN AURORA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ DE ESPADA SEBASTIAN AURORA

Name: DIAZ DE ESPADA SEBASTIAN AURORA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ DE ESPADA SEBASTIAN AURORA, Person, ES

DIAZ DE ESPADA SEBASTIAN AURORA — 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

DIAZ DE ESPADA SEBASTIAN AURORA
- GEIDA TLEMCEN SL· Representative· via borme
- AIGUES D'ESPARREGUERA VIDAL SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ DE ESPADA SEBASTIAN AURORA — 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 DIAZ DE ESPADA SEBASTIAN AURORA 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 DIAZ DE ESPADA SEBASTIAN AURORA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DIAZ DE ESPADA SEBASTIAN AURORA → GEIDA TLEMCEN SL
Registry-recorded Representative relationship, effective 20 Apr 2026.
20 Apr 2026
borme
DIAZ DE ESPADA SEBASTIAN AURORA → AIGUES D'ESPARREGUERA VIDAL SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Mar 2026.
25 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.

●
AIGUES D'ESPARREGUERA VIDAL SA
Also holds roles at 25 other companies
- SACYR AGUA PARTICIPADAS I SLDirector
- SACYR AGUA PARTICIPADAS I SLChairman
- CAMPOS POZUELO EDUARDO MIGUELRepresentative (art. 143 RRM)
●
GEIDA TLEMCEN SL
Also holds roles at 6 other companies
- GONZALEZ SERRANO LUISRepresentative
- SACYR AGUA PARTICIPADAS II SLDirector
- SACYR AGUA PARTICIPADAS III SLDirector

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

/05

Common questions

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