Who owns CALDERON PRATS IGNACIO?

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

What is CALDERON PRATS IGNACIO's risk level?

CALDERON PRATS IGNACIO 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 CALDERON PRATS IGNACIO appear across sources?

CALDERON PRATS IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CALDERON PRATS IGNACIO

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

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

CALDERON PRATS IGNACIO
- TRESMARES GROWTH FUND II SCR SA· Director· via borme
- FACTUM INFORMATION TECHNOLOGIES SL· Secretary· via borme
- ASESORIA INFORMATICA GALLEGA SL· Director· via borme
- AVANZARE INNOVACION TECNOLOGICA SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

CALDERON PRATS IGNACIO → AVANZARE INNOVACION TECNOLOGICA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 08 Jun 2026.
08 Jun 2026
borme
CALDERON PRATS IGNACIO → FACTUM INFORMATION TECHNOLOGIES SL
Registry-recorded Secretary relationship, effective 19 Mar 2026.
19 Mar 2026
borme
CALDERON PRATS IGNACIO → TRESMARES GROWTH FUND II SCR SA
Registry-recorded Director relationship, effective 17 Mar 2026.
17 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.

●
ASESORIA INFORMATICA GALLEGA SL
Also holds roles at 16 other companies
- VISO MARTINEZ SANTIAGOAttorney (joint and several)
- GONZALEZ MARTINEZ EDELMIROAttorney (joint and several)
- LORENTE EGUILIOR ALVARODirector
●
TRESMARES GROWTH FUND II SCR SA
Also holds roles at 4 other companies
- OYARZABAL ALONSO BORJADirector
- PEREZ ARAUNA BORJA JESUSDirector
- PEREZ ARAUNA BORJA JESUSChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALDERON PRATS IGNACIO. 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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