Who owns DIAZ GUTIERREZ ESTEBAN?

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

What is DIAZ GUTIERREZ ESTEBAN's risk level?

DIAZ GUTIERREZ ESTEBAN 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 DIAZ GUTIERREZ ESTEBAN appear across sources?

DIAZ GUTIERREZ ESTEBAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ GUTIERREZ ESTEBAN

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

DIAZ GUTIERREZ ESTEBAN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DIAZ GUTIERREZ ESTEBAN
- KINXOR STATE SL· Sole administrator· via borme
- CENTRO ARANDA SCHOLA SL· Director· via borme

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

/03

Registry movements

DIAZ GUTIERREZ ESTEBAN → KINXOR STATE SL
Registry-recorded Sole administrator relationship, effective 19 Jun 2026.
19 Jun 2026
borme
DIAZ GUTIERREZ ESTEBAN → CENTRO ARANDA SCHOLA SL
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 2025
borme

/04

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.

●
CENTRO ARANDA SCHOLA SL
Also holds roles at 7 other companies
- AUREN AUDITORES SP SLPAuditor
- ALVAREZ DEBROT VERONICASecretary (non-director)
- GOMEZ MARTINEZ EDUARDODirector

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

/05

Common questions

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