Who owns AVILA ARANGUREN JOSE MARIA?

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

What is AVILA ARANGUREN JOSE MARIA's risk level?

AVILA ARANGUREN JOSE MARIA 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 AVILA ARANGUREN JOSE MARIA appear across sources?

AVILA ARANGUREN JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AVILA ARANGUREN JOSE MARIA

Name: AVILA ARANGUREN JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVILA ARANGUREN JOSE MARIA, Person, ES

AVILA ARANGUREN JOSE MARIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

AVILA ARANGUREN JOSE MARIA
- FORJAS IRAETA HEAVY INDUSTRY SL· Attorney (joint / joint and several)· via borme
- GRI TOWERS GALICIA SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

AVILA ARANGUREN JOSE MARIA → FORJAS IRAETA HEAVY INDUSTRY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
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.

●
FORJAS IRAETA HEAVY INDUSTRY SL
Also holds roles at 7 other companies
- RUIZ ESCRIBANO MARIOAttorney (joint / joint and several)
- LEDESMA SANCHEZ MARIA DEL SAGRARIOAttorney (joint / joint and several)
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney (joint / joint and several)
●
GRI TOWERS GALICIA SL
Also holds roles at 12 other companies
- DE OLIVEIRA APARICIO ANDRE FILIPEAttorney (joint / joint and several)
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney (joint / joint and several)
- BARBOSA MALDONADO ANTONIOAttorney (joint / joint and several)

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

/05

Common questions

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