Who owns ALIAGA ALIAGA SANTIAGO?

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

What is ALIAGA ALIAGA SANTIAGO's risk level?

ALIAGA ALIAGA SANTIAGO 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 ALIAGA ALIAGA SANTIAGO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ALIAGA ALIAGA SANTIAGO

Name: ALIAGA ALIAGA SANTIAGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALIAGA ALIAGA SANTIAGO, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALIAGA ALIAGA SANTIAGO
- AGROCIRCULAR SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALIAGA ALIAGA SANTIAGO — 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 ALIAGA ALIAGA SANTIAGO 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, address & registry profile
Sanctions & 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

/02

Registry movements

Pulse →

ALIAGA ALIAGA SANTIAGO → AGROCIRCULAR SL
Registry-recorded Director relationship, effective 26 Sep 2025.
26 Sept 2025
borme

/03

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.

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AGROCIRCULAR SL
Also holds roles at 3 other companies
- PEDROS RIASOL JOSEPDirector
- MORERA SERENTILL ALBERTODirector
- MORERA SERENTILL ALBERTOChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALIAGA ALIAGA SANTIAGO. 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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