Who owns PASCUAL ZARATE PILAR?

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

What is PASCUAL ZARATE PILAR's risk level?

PASCUAL ZARATE PILAR 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 PASCUAL ZARATE PILAR appear across sources?

PASCUAL ZARATE PILAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PASCUAL ZARATE PILAR

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

PASCUAL ZARATE PILAR — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

PASCUAL ZARATE PILAR
- BIDASOA TOPCO SOCIEDAD LIMITADA· Attorney· via borme
- EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADA· Attorney· via borme
- BIDASOA HOLDCO SOCIEDAD ANONIMA· Attorney· via borme
- BIDASOA BIDCO SOCIEDAD ANONIMA· Attorney· via borme
- AHIMAS SUROESTE SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASCUAL ZARATE PILAR — 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 PASCUAL ZARATE PILAR 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

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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 PASCUAL ZARATE PILAR is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AHIMAS SUROESTE SL
Also holds roles at 136 other companies
- ALVAREZ FONT RAULAttorney
- FERNANDEZ DE LA CALLE ISIDROAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
●
BIDASOA BIDCO SOCIEDAD ANONIMA
Also holds roles at 11 other companies
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- DEL OLMO HERRERO MARIAAttorney
●
BIDASOA HOLDCO SOCIEDAD ANONIMA
Also holds roles at 11 other companies
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- DEL OLMO HERRERO MARIAAttorney
●
BIDASOA TOPCO SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- DEL OLMO HERRERO MARIAAttorney
●
EKT CABLE Y TELECOMUNICACIONES SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- SANCHEZ LOPIZ MANUELAttorney
- DEL AGUA GARAÑEDA FRANCISCO JAVIERAttorney
- DEL OLMO HERRERO MARIAAttorney

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

/04

Common questions

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