Who owns OCHOA ARRIBAS CARLOS?

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

What is OCHOA ARRIBAS CARLOS's risk level?

OCHOA ARRIBAS CARLOS 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 OCHOA ARRIBAS CARLOS appear across sources?

OCHOA ARRIBAS CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OCHOA ARRIBAS CARLOS

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

OCHOA ARRIBAS CARLOS — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

OCHOA ARRIBAS CARLOS
- ENDURANCE GLOBAL VENTURES SOCIEDAD LIMITADA· Sole administrator· via borme
- VOLTEO PADRE URBANO SL· Deputy secretary (non-director)· via borme
- THE CLEVERGY SOLUTION SL· Deputy secretary (non-director)· via borme
- MAR PAYMENTS SERVICES SL· Secretary (non-director)· via borme
- MOMENTUM LORCA SL· Deputy secretary (non-director)· via borme
- PASION DEL DUERO SOCIEDAD LIMITADA· Secretary (non-director)· via borme

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

/03

Registry movements

OCHOA ARRIBAS CARLOS → ENDURANCE GLOBAL VENTURES SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 14 Jul 2026.
14 Jul 2026
borme
OCHOA ARRIBAS CARLOS → THE CLEVERGY SOLUTION SL
Registry-recorded Deputy secretary (non-director) relationship, effective 19 Jun 2026.
19 Jun 2026
borme
OCHOA ARRIBAS CARLOS → VOLTEO PADRE URBANO SL
Registry-recorded Deputy secretary (non-director) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
OCHOA ARRIBAS CARLOS → MAR PAYMENTS SERVICES SL
Registry-recorded Secretary (non-director) relationship, effective 30 Sep 2025.
30 Sept 2025
borme

/04

People & control

6 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.

●
ENDURANCE GLOBAL VENTURES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- ENDURANCE MOTIVE SASole administrator
●
MAR PAYMENTS SERVICES SL
Also holds roles at 11 other companies
- VELAZQUEZ MADRID ARTUROManaging director (joint and several)
- MARCELO DAMIAN ARAUJOManaging director (joint and several)
- MARCELO DAMIAN ARAUJODirector
●
MOMENTUM LORCA SL
Also holds roles at 23 other companies
- FERNANDEZ DE GAMBOA AGUINAGA GABRIELJoint administrator
- PAREJA SIERRA IGNACIOJoint administrator
- MOMENTUM REIM CARTERA SLDirector
●
PASION DEL DUERO SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- MAICAS GARCIA LUISDeputy secretary (non-director)
- CEREIJO PECHARROMAN JUAN ENRIQUEDirector
- TORRES PASCUAL GABRIEL FEDERICODirector
●
THE CLEVERGY SOLUTION SL
Also holds roles at 8 other companies
- AZNAR ALONSO BELTRANDirector
- LOPEZ LOPEZ JUANDirector
- PEREZ BELLO ALVARODirector
●
VOLTEO PADRE URBANO SL
Also holds roles at 9 other companies
- COMPANY REYNA ELENA-ENRIQUETASecretary (non-director)
- PARUSCHKE ALEXANDER RALPHAttorney
- FUNDACION ESFERADirector

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

/05

Common questions

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