Who owns OURO ARRUZA FRANCISCO JAVIER?

No ownership or control links for OURO ARRUZA FRANCISCO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OURO ARRUZA FRANCISCO JAVIER's risk level?

OURO ARRUZA FRANCISCO JAVIER 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 OURO ARRUZA FRANCISCO JAVIER appear across sources?

OURO ARRUZA FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OURO ARRUZA FRANCISCO JAVIER

Name: OURO ARRUZA FRANCISCO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OURO ARRUZA FRANCISCO JAVIER, Person, ES

OURO ARRUZA FRANCISCO JAVIER — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

OURO ARRUZA FRANCISCO JAVIER
- BETERRIKOSTAKO INDUSTRIALDEA SA· Attorney (joint)· via borme
- ARABAKO INDUSTRIALDEA, S.A· Attorney (joint)· via borme

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

/03

Registry movements

OURO ARRUZA FRANCISCO JAVIER → ARABAKO INDUSTRIALDEA, S.A
Registry-recorded Attorney (joint) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
OURO ARRUZA FRANCISCO JAVIER → ARABAKO INDUSTRIALDEA, S.A
Registry-recorded Director relationship, effective 21 May 2026.
21 May 2026
borme
OURO ARRUZA FRANCISCO JAVIER → BETERRIKOSTAKO INDUSTRIALDEA SA
Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
15 Jan 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.

●
ARABAKO INDUSTRIALDEA, S.A
Also holds roles at 8 other companies
- GOIRIENA GALDONA IBONAttorney (joint)
- GARCIA OCHOA BORJAAttorney (joint)
- ARGOTE EGAÑA JAVIERAttorney (joint)
●
BETERRIKOSTAKO INDUSTRIALDEA SA
Also holds roles at 7 other companies
- ARREGI AGIRRE AMAIADirector
- ARREGI AGIRRE AMAIAVice-chairman
- ERAÑA ERRASTI JESUS-MARIAAttorney

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

/05

Common questions

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