Who owns BERAZA DE DIEGO LUIS?

No ownership or control links for BERAZA DE DIEGO LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BERAZA DE DIEGO LUIS's risk level?

BERAZA DE DIEGO LUIS 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 BERAZA DE DIEGO LUIS appear across sources?

BERAZA DE DIEGO LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BERAZA DE DIEGO LUIS

Name: BERAZA DE DIEGO LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BERAZA DE DIEGO LUIS, Person, ES

BERAZA DE DIEGO LUIS — 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

BERAZA DE DIEGO LUIS
- CLUB FINANCIERO DE VIGO SA· Director· via borme
- INVENTIUM INVESTMENT & INNOVATION SL· Representative· via borme

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

/03

Registry movements

BERAZA DE DIEGO LUIS → INVENTIUM INVESTMENT & INNOVATION SL
Registry-recorded Representative relationship, effective 11 Aug 2026.
11 Aug 2026
borme
BERAZA DE DIEGO LUIS → CLUB FINANCIERO DE VIGO SA
Registry-recorded Director relationship, effective 24 Mar 2026.
24 Mar 2026
borme

/04

People & control

2 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.

●
CLUB FINANCIERO DE VIGO SA
Also holds roles at 10 other companies
- ASOCIACION CIRCULO DE EMPRESARIOS DE GALICIAChairman
- FERNANDEZ MIGUELEZ JOSEFA ISABELDirector
- BORRAS BORREGUERO MARIADirector
●
INVENTIUM INVESTMENT & INNOVATION SL
Also holds roles at 13 other companies
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative
- GONZALEZ DIAZ-AGUADO JAIMERepresentative

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

/05

Common questions

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