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EROSTARBE ALACANO IÑAKI

EROSTARBE ALACANO IÑAKI — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md
The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
11 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

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

/03

Registry movements

  • EROSTARBE ALACANO IÑAKI → IDS MAZAGON SOCIEDAD ANONIMA
    Registry-recorded Director relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • EROSTARBE ALACANO IÑAKI → NOVALAR PINARES SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Feb 2026.
    11 Feb 2026
    borme
  • EROSTARBE ALACANO IÑAKI → NOVALAR OLIVAR DE LA REINA SOCIEDAD LIMITADA
    Registry-recorded Director relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
  • EROSTARBE ALACANO IÑAKI → NOVALAR OLIVAR DE LA REINA SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
  • EROSTARBE ALACANO IÑAKI → NOVALAR PINARES SL
    Registry-recorded Director relationship, effective 09 Feb 2026.
    09 Feb 2026
    borme
/04

People & control

6 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.

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

/05

Common questions

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