Who owns MAGALDI BILBAO IRAIDE?

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

What is MAGALDI BILBAO IRAIDE's risk level?

MAGALDI BILBAO IRAIDE 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 MAGALDI BILBAO IRAIDE appear across sources?

MAGALDI BILBAO IRAIDE 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

MAGALDI BILBAO IRAIDE

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

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

MAGALDI BILBAO IRAIDE
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL· Attorney (joint and several)· via borme
- TMF SOCIEDAD DE DIRECCION SL· Attorney (joint and several)· via borme
- TMF MANAGEMENT (SPAIN) SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAGALDI BILBAO IRAIDE — 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 MAGALDI BILBAO IRAIDE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

MAGALDI BILBAO IRAIDE → TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
Registry-recorded Attorney (joint and several) relationship, effective 25 Mar 2026.
25 Mar 2026
borme
MAGALDI BILBAO IRAIDE → TMF SOCIEDAD DE DIRECCION SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Mar 2026.
11 Mar 2026
borme
MAGALDI BILBAO IRAIDE → TMF MANAGEMENT (SPAIN) SL
Registry-recorded Attorney (joint and several) relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/04

People & control

3 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.

●
TMF MANAGEMENT (SPAIN) SL
Also holds roles at 39 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
●
TMF SOCIEDAD DE DIRECCION SL
Also holds roles at 30 other companies
- GARRIGUES CALDERON MARIA BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)
●
TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
Also holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)

3 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 MAGALDI BILBAO IRAIDE. 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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