Who owns LEGORBURU PARRA NEKANE?

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

What is LEGORBURU PARRA NEKANE's risk level?

LEGORBURU PARRA NEKANE 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 LEGORBURU PARRA NEKANE appear across sources?

LEGORBURU PARRA NEKANE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

LEGORBURU PARRA NEKANE

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

LEGORBURU PARRA NEKANE
- PCP LAUNDRY SL· Secretary (non-director)· via borme
- AYETE PARTNERS 10 SL· Secretary (non-director)· via borme
- GREEN KW SOCIEDAD LIMITADA· Secretary (non-director)· via borme
- CRILUZ CAPITAL SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEGORBURU PARRA NEKANE — 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 LEGORBURU PARRA NEKANE 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

LEGORBURU PARRA NEKANE → CRILUZ CAPITAL SL
Registry-recorded Secretary (non-director) relationship, effective 27 May 2026.
27 May 2026
borme
LEGORBURU PARRA NEKANE → PCP LAUNDRY SL
Registry-recorded Secretary (non-director) relationship, effective 18 Mar 2026.
18 Mar 2026
borme
LEGORBURU PARRA NEKANE → AYETE PARTNERS 10 SL
Registry-recorded Secretary (non-director) relationship, effective 23 Feb 2026.
23 Feb 2026
borme
LEGORBURU PARRA NEKANE → GREEN KW SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

People & control

4 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.

●
AYETE PARTNERS 10 SL
Also holds roles at 8 other companies
- ATXA ANDRES HELENEDeputy secretary (non-director)
- RODRIGUEZ PUERTA JOAQUINDeputy secretary (non-director)
- BORES LLANOS SIMONRepresentative
●
CRILUZ CAPITAL SL
Also holds roles at 11 other companies
- SILVA LLADO MAURICIADeputy secretary (non-director)
- ALVAREZ CEDRON HERNANDEZ IGNACIORepresentative
- BEKA ALPHA PARTNERS SLDirector
●
GREEN KW SOCIEDAD LIMITADA
Also holds roles at 17 other companies
- VINAGRE PEREZ DAVIDJoint administrator
- MARQUEZ LOPEZ IMANOLJoint administrator
- MARQUEZ LOPEZ IMANOLDirector
●
PCP LAUNDRY SL
Also holds roles at 10 other companies
- QUARZA ESTRATEGIAS DE INVERSION SCR SADirector
- GLOBAL MACARELO SLDirector
- OCAMPO MATIZ JUAN PABLODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEGORBURU PARRA NEKANE. 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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