Who owns Kilber Lizarazu Roca?

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

What is Kilber Lizarazu Roca's risk level?

Kilber Lizarazu Roca 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 Kilber Lizarazu Roca appear across sources?

Kilber Lizarazu Roca is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Kilber Lizarazu Roca

Name: Kilber Lizarazu Roca — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kilber Lizarazu Roca, Person, EE

Kilber Lizarazu Roca — EE person. 4 holdings. Cited to 1 registry.

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: EE

/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

Kilber Lizarazu Roca
- EnviosKian OÜ· Juhatuse liige· via estonia_ariregister
- LizzanelTrade OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kilber Lizarazu Roca — 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 Kilber Lizarazu Roca is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Kilber Lizarazu Roca is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
LizzanelTrade OÜ
Also holds roles at 1 other company
- LKS Consult OÜKontaktisik

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

/04

Common questions

Who owns Kilber Lizarazu Roca?: No ownership or control links for Kilber Lizarazu Roca are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kilber Lizarazu Roca's risk level?: Kilber Lizarazu Roca 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 Kilber Lizarazu Roca appear across sources?: Kilber Lizarazu Roca is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kilber Lizarazu Roca. 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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