Who owns IZQUIERDO ESTEBAN DELIA?

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

What is IZQUIERDO ESTEBAN DELIA's risk level?

IZQUIERDO ESTEBAN DELIA 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 IZQUIERDO ESTEBAN DELIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

IZQUIERDO ESTEBAN DELIA

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

IZQUIERDO ESTEBAN DELIA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

IZQUIERDO ESTEBAN DELIA
- PROYECTO COLTURI 3 SL· Director· via borme
- OMO RETAIL INVEST 2020 SL· Representative· via borme
- MALECO INVERSIONES SL· Sole administrator· via borme
- INVERSIONES TERCIARIAS DEL CENTRO SL· Sole administrator· via borme
- INVERSIONES TERCIARIO COMERCIALES DEL NORTE SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IZQUIERDO ESTEBAN DELIA — 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 IZQUIERDO ESTEBAN DELIA 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

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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 IZQUIERDO ESTEBAN DELIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

IZQUIERDO ESTEBAN DELIA → OMO RETAIL INVEST 2020 SL
Registry-recorded Representative relationship, effective 16 Jun 2026.
16 Jun 2026
borme
IZQUIERDO ESTEBAN DELIA → PROYECTO COLTURI 3 SL
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
IZQUIERDO ESTEBAN DELIA → INVERSIONES TERCIARIO COMERCIALES DEL NORTE SL
Registry-recorded Sole administrator relationship, effective 14 May 2026.
14 May 2026
borme
IZQUIERDO ESTEBAN DELIA → MALECO INVERSIONES SL
Registry-recorded Sole administrator relationship, effective 12 May 2026.
12 May 2026
borme
IZQUIERDO ESTEBAN DELIA → INVERSIONES TERCIARIAS DEL CENTRO SL
Registry-recorded Sole administrator relationship, effective 12 May 2026.
12 May 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.

●
OMO RETAIL INVEST 2020 SL
Also holds roles at 6 other companies
- NISTALBO SLDirector
- CROE SISTERS INVESTMENTS SLDirector
- D3A INVEST & INNOVATION SLDirector
●
PROYECTO COLTURI 3 SL
Also holds roles at 10 other companies
- NAVARRO MEDINA AMADEOSole administrator
- NAVARRO MEDINA AMADEODirector
- NAVARRO VILLATORO AMADEODirector

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

/05

Common questions

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