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DIEZ ARRANZ BEATRIZ

DIEZ ARRANZ BEATRIZ — Spanish person. 96 holdings. Cited to 1 registry.

controls 96 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 96 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
96 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

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

/03

Registry movements

  • DIEZ ARRANZ BEATRIZ → PALMIRA ITG SL
    Registry-recorded Joint and several administrator relationship, effective 14 Aug 2026.
    14 Aug 2026
    borme
  • DIEZ ARRANZ BEATRIZ → MEMFIS ITG SL
    Registry-recorded Joint and several administrator relationship, effective 11 Aug 2026.
    11 Aug 2026
    borme
  • DIEZ ARRANZ BEATRIZ → PERSEPOLIS ITG SL
    Registry-recorded Joint and several administrator relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • DIEZ ARRANZ BEATRIZ → TIRO ITG SL
    Registry-recorded Joint and several administrator relationship, effective 30 Jul 2026.
    30 Jul 2026
    borme
  • DIEZ ARRANZ BEATRIZ → BABILONIA ITG SL
    Registry-recorded Joint and several administrator relationship, effective 25 Jul 2026.
    25 Jul 2026
    borme
/04

People & control

82 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.

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

/05

Common questions

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